WHITE-OIL, TOO
Wholesale of other fuels
BIN 140840003873No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «WHITE-OIL» |
Name in Kazakh | «WHITE-OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WHITE-OIL" |
Status | Ликвидация |
Liquidation date | 10.12.2020 |
Address | Akmola Region, Zerendinskii R-On, S. Zerenda, St. Tauelsizdik, D. 64 |
Registration date | 05.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Zerendinskii R-On, S. Zerenda, St. Tauelsizdik, D. 64
Locality
Akmola Region
About TOO «WHITE-OIL» — BIN 140840003873
Last registry change: 10.12.2020
WHITE-OIL, TOO was registered on 05.08.2014. In 2019, estimated annual revenue was 86 678 666 ₸ and tax payments totaled 1 398 043 ₸.
Limited liability partnership «WHITE-OIL»: registration details and status
Limited liability partnership «WHITE-OIL» (BIN 140840003873) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Akmola Region, Zerendinskii R-On, S. Zerenda, St. Tauelsizdik, D. 64, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «WHITE-OIL»
The head of TOO «WHITE-OIL» is Holin Maksim Aleksandrovich.
Verification of TOO «WHITE-OIL» in official registries of the Republic of Kazakhstan
WHITE-OIL, TOO appears in 21 court cases (as plaintiff — 17, as defendant — 4, most recent date — 10.06.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «WHITE-OIL» are available in the full Statsnet report. All the data to verify TOO «WHITE-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.