WHITE-OIL, TOO

Wholesale of other fuels

BIN 140840003873

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201986 678 666 ₸1 398 043 ₸
20182 000 368 ₸32 264 ₸
2017666 978 826 ₸10 757 723 ₸
201647 411 462 ₸764 701 ₸
201587 988 788 ₸1 419 174 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Holin Maksim AleksandrovichOfficer
WHITE-OIL, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Akmolinskaya Oblast, Zerendinskii R-On, S. Zerenda, Ul. Tauelsizdik, D. 64

Locality

Akmolinskaya oblast'

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 ₸.

llp «WHITE-OIL»: registration details and status

llp «WHITE-OIL» (BIN 140840003873) has the status “Ликвидация”; dissolution date — 10.12.2020. Registered address — Akmolinskaya Oblast, Zerendinskii R-On, S. Zerenda, Ul. Tauelsizdik, D. 64, region — Akmolinskaya oblast', 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.

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