LIMITED LIABILITY PARTNERSHIP "TK REGION OJL"

Wholesale trade in diesel fuel

BIN 130240002257

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 364 ₸22 ₸
202162 845 432 ₸1 013 636 ₸
2020339 168 086 ₸5 470 453 ₸
2017381 064 400 ₸6 146 200 ₸
2016357 951 482 ₸5 773 411 ₸
2015189 575 788 ₸3 057 674 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

Other business activities OKED

77321
Rental of construction machines and equipment

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: 4
  • Government contracts: 7

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ovcharenko Dmitrij Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TK REGION OJL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Oiil , 8/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" — BIN 130240002257

Last registry change: 11.08.2023

LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" was registered on 04.02.2013. In 2022, estimated annual revenue was 1 364 ₸ and tax payments totaled 22 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "TK REGION OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" (BIN 130240002257) has the status “Ликвидация”; dissolution date — 31.07.2023. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Ulica Oiil, 8/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TK REGION OJL"

The head of LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" is Ovcharenko Dmitrij Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" was headed by Scheglov Artem Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK REGION OJL" 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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