MEGA OIL PRODUCT, TOO

Wholesale of other fuels

BIN 140240019878

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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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Contacts2

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
20153 816 968 ₸61 564 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

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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: 4

Connections and affiliations

  • 24 total connections
  • 5 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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Kasarevskij Roman GeorgievichOfficer
MEGA OIL PRODUCT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Imanova, D. 19, Kv. (Ofis) 1011

Locality

Astana

About TOO «MEGA OIL PRODUCT» — BIN 140240019878

Last registry change: 10.11.2020

MEGA OIL PRODUCT, TOO was registered on 18.02.2014. In 2015, estimated annual revenue was 3 816 968 ₸ and tax payments totaled 61 564 ₸.

llp «MEGA OIL PRODUCT»: registration details and status

llp «MEGA OIL PRODUCT» (BIN 140240019878) has the status “Ликвидация”; dissolution date — 10.11.2020. Registered address — Astana, Ul. Imanova, D. 19, Kv. (Ofis) 1011, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.

Management of TOO «MEGA OIL PRODUCT»

The head of TOO «MEGA OIL PRODUCT» is Kasarevskij Roman Georgievich.

Verification of TOO «MEGA OIL PRODUCT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MEGA OIL PRODUCT» are available in the full Statsnet report. All the data to verify TOO «MEGA OIL PRODUCT» 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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