TOO «SCAN OIL»
The activities of agents for the wholesale trade of a wide range of goods
BIN 170740001620No sign-up or report credits required
Contacts4
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Full legal name | TOO «SCAN OIL» |
Name in Kazakh | «SCAN OIL» ЖШС |
Name in English | TOO "SCAN OIL" |
Status | Ликвидация |
Liquidation date | 07.07.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Alii Moldagulovoi, 54b |
Registration date | 03.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 170 278 288 ₸ | 2 746 424 ₸ |
| 2021 | 60 532 026 ₸ | 976 323 ₸ |
| 2020 | 364 893 436 ₸ | 5 885 378 ₸ |
| 2019 | 1 474 366 138 ₸ | 23 780 099 ₸ |
| 2018 | 339 528 988 ₸ | 5 476 274 ₸ |
| 2017 | 645 420 ₸ | 10 410 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 18
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ulovoi, 54b
Locality
Aktobe Region
About TOO «SCAN OIL» — BIN 170740001620
Last registry change: 08.07.2022
TOO «SCAN OIL» was registered on 03.07.2017. In 2022, estimated annual revenue was 170 278 288 ₸ and tax payments totaled 2 746 424 ₸. According to public sources: 18 government contracts.
TOO «SCAN OIL»: registration details and status
TOO «SCAN OIL» (BIN 170740001620) has the status “Ликвидация”; dissolution date — 07.07.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Alii Moldagulovoi, 54b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SCAN OIL»
The head of TOO «SCAN OIL» is Al'bakasov Arman Isagalievich.
Verification of TOO «SCAN OIL» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SCAN OIL» are available in the full Statsnet report. All the data to verify TOO «SCAN OIL» 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.