WHITE-OIL, ТОО
Оптовая торговля прочим топливом
БИН 140840003873Get 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 "WHITE-OIL"stat.gov.kz |
Name in Kazakh | "WHITE-OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE-OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2020 |
Address | Акмолинская область, Зерендинский Р-Он, С. Зеренда, ул. Тауелсиздик, д. 64 |
Registration date | 05.08.2014 · 11 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts2
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 |
|---|---|---|
| 2019 | 86 678 666 ₸ | 1 398 043 ₸ |
| 2018 | 2 000 368 ₸ | 32 264 ₸ |
| 2017 | 666 978 826 ₸ | 10 757 723 ₸ |
| 2016 | 47 411 462 ₸ | 764 701 ₸ |
| 2015 | 87 988 788 ₸ | 1 419 174 ₸ |
Activity type
Main activity type ОКЭД
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
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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
No risks found.
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Акмолинская область, Зерендинский Р-Он, С. Зеренда, ул. Тауелсиздик, д. 64
Locality
Акмолинская область
Description
Company WHITE-OIL, ТОО was registered on 05.08.2014.
The company was liquidated on 10.12.2020.
Upon registration the organization was assigned BIN 140840003873.
Legal address: Акмолинская область, Зерендинский Р-Он, С. Зеренда, ул. Тауелсиздик, д. 64.
The main activity is Оптовая и розничная торговля.
Leaders — Holin Maksim Aleksandrovich.
In 2019, the estimated annual revenue was 86 678 666 ₸, tax deductions — 1 398 043 ₸.