TS OIL REFINERY, TOO

Manufacture of refined products

BIN 150840006136

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avdeev Sergej MihajlovichOfficer
TS OIL REFINERY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe, Ul. Bez Tipa Promzona, D. Raion Azhs, 132

Locality

Aktubinskaya oblast'

About TOO «TS OIL REFINERY» — BIN 150840006136

Last registry change: 04.05.2020

TS OIL REFINERY, TOO was registered on 10.08.2015.

llp «TS OIL REFINERY»: registration details and status

llp «TS OIL REFINERY» (BIN 150840006136) has the status “Ликвидация”; dissolution date — 10.08.2015. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Bez Tipa Promzona, D. Raion Azhs, 132, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private.

Management of TOO «TS OIL REFINERY»

The head of TOO «TS OIL REFINERY» is Avdeev Sergej Mihajlovich.

Verification of TOO «TS OIL REFINERY» in official registries of the Republic of Kazakhstan

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