DANA OIL, TOO
Wholesale of automotive parts, assemblies and accessories
BIN 140540011136No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANA OIL» |
Name in Kazakh | «ДАНА ОИЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANA OIL" |
Status | Ликвидация |
Liquidation date | 28.04.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Ospanova M, 56, Apt 82a |
Registration date | 16.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2016 | 3 162 ₸ | 51 ₸ |
| 2015 | 222 251 524 ₸ | 3 584 702 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Ospanova M, 56
Locality
Aktobe Region
About TOO «DANA OIL» — BIN 140540011136
Last registry change: 28.04.2021
DANA OIL, TOO was registered on 16.05.2014. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «DANA OIL»: registration details and status
Limited liability partnership «DANA OIL» (BIN 140540011136) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Ospanova M, 56, Apt 82a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANA OIL»
The head of TOO «DANA OIL» is Kirichenko Ekaterina Olegovna. Previously, TOO «DANA OIL» was headed by Ivanischeva Ekaterina Olegovna.
Verification of TOO «DANA OIL» in official registries of the Republic of Kazakhstan
DANA OIL, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DANA OIL» are available in the full Statsnet report. All the data to verify TOO «DANA OIL» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.