ALIM OIL, ТОО
Оптовая торговля дизельным топливом
БИН 150240025110Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALIM OIL"stat.gov.kz |
Name in Kazakh | "ALIM OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALIM OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2022 |
Address | Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Абылай Хана, 131а |
Registration date | 21.02.2015 · 11 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.11.2022 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 42 870 148 ₸ | 691 454 ₸ |
| 2017 | 60 115 014 ₸ | 969 597 ₸ |
| 2016 | 52 298 984 ₸ | 843 532 ₸ |
| 2015 | 12 445 384 ₸ | 200 732 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46719Оптовая торговля прочим топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 19
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Абылай Хана, 131а
Locality
Акмолинская область
Description
Company ALIM OIL, ТОО was registered on 21.02.2015.
Upon registration the organization was assigned BIN 150240025110.
Legal address: Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Абылай Хана, 131а.
The main activity is Оптовая и розничная торговля.
Leaders — Zholdin Baurzhan Tolegenovich, Kenzhebaev Danijar Serikuly.
In 2018, the estimated annual revenue was 42 870 148 ₸, tax deductions — 691 454 ₸.
According to public sources: 19 government contracts.
The company was liquidated on 18.11.2022.