RB OIL TRADE, TOO
Wholesale of motor gasoline
BIN 140140020401Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RB OIL TRADE" |
Name in Kazakh | "RB OIL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RB OIL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2020 |
Address | Astana, Ul. Tashenova, D. 9/2, Kv. (Ofis) 32 |
Registration date | 23.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 110 977 520 ₸ | 1 789 960 ₸ |
| 2016 | 40 456 302 ₸ | 652 521 ₸ |
| 2015 | 182 702 344 ₸ | 2 946 812 ₸ |
Business activity
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: 5
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Tashenova, D. 9/2, Kv. (Ofis) 32
Locality
Astana
About TOO «RB OIL TRADE» — BIN 140140020401
Last registry change: 12.10.2020
RB OIL TRADE, TOO was registered on 23.01.2014. In 2017, estimated annual revenue was 110 977 520 ₸ and tax payments totaled 1 789 960 ₸.
llp «RB OIL TRADE»: registration details and status
llp «RB OIL TRADE» (BIN 140140020401) has the status “Ликвидация”; dissolution date — 12.10.2020. Registered address — Astana, Ul. Tashenova, D. 9/2, Kv. (Ofis) 32, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «RB OIL TRADE»
The head of TOO «RB OIL TRADE» is Sultan Arman Ashatuly.
Verification of TOO «RB OIL TRADE» in official registries of the Republic of Kazakhstan
RB OIL TRADE, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.01.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «RB OIL TRADE» are available in the full Statsnet report. All the data to verify TOO «RB OIL TRADE» 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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