KOMPANIJA TOS.OJL-2012, TOO
Wholesale trade in diesel fuel
BIN 130140004339Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TOS.OJL-2012" |
Name in Kazakh | "КОМПАНИЯ ТОС.ОЙЛ-2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TOS.OJL-2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.06.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Pushkina, 35 |
Registration date | 10.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 830 654 ₸ | 190 817 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Pushkina , 35
Locality
Astana
About TOO «KOMPANIJA TOS.OJL-2012» — BIN 130140004339
Last registry change: 29.06.2021
KOMPANIJA TOS.OJL-2012, TOO was registered on 10.01.2013. In 2015, estimated annual revenue was 11 830 654 ₸ and tax payments totaled 190 817 ₸.
llp «KOMPANIJA TOS.OJL-2012»: registration details and status
llp «KOMPANIJA TOS.OJL-2012» (BIN 130140004339) has the status “Ликвидация”; dissolution date — 28.06.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Pushkina, 35, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA TOS.OJL-2012»
The head of TOO «KOMPANIJA TOS.OJL-2012» is Ajdarov Askar Halievich.
Verification of TOO «KOMPANIJA TOS.OJL-2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA TOS.OJL-2012» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TOS.OJL-2012» 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.
Frequently asked questions
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