ABE PETROLEUM, TOO
Wholesale of motor gasoline
BIN 170940008030Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABE PETROLEUM" |
Name in Kazakh | "ABE PETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ABE PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2020 |
Address | Astana, Ul. Avenue Turan, D. 9, Kv. (Ofis) 12 |
Registration date | 07.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.05.2020 |
Branches | Not found |
Contacts3
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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. Avenue Turan, D. 9, Kv. (Ofis) 12
Locality
Astana
About TOO «ABE PETROLEUM» — BIN 170940008030
Last registry change: 15.05.2020
ABE PETROLEUM, TOO was registered on 07.09.2017.
llp «ABE PETROLEUM»: registration details and status
llp «ABE PETROLEUM» (BIN 170940008030) has the status “Ликвидация”; dissolution date — 15.05.2020. Registered address — Astana, Ul. Avenue Turan, D. 9, Kv. (Ofis) 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «ABE PETROLEUM»
The head of TOO «ABE PETROLEUM» is Abenov Zhasulan Abdullaevich.
Verification of TOO «ABE PETROLEUM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ABE PETROLEUM» are available in the full Statsnet report. All the data to verify TOO «ABE PETROLEUM» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "REFINERY TRADING GROUP"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКИЯКБАЕВ АЛДИЯР КАЗБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GRAND OIL TRADING"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesБЕИСОВ ЮСУП КАИРОЛЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BITUM MARKET"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesРУСТЕМОВА ЖАННА МАНАРБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MUNAJ SINTEZ ZHAMBYL"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКӨБЕЙХАН НҰРСҰЛТАН КӨБЕЙХАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "INTERKONTRAKT ASTANA"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesМИЛЯЕВ ВАСИЛИЙ СЕРГЕЕВИЧ— Director
small