HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS ), TOO
Delivery and peddling retail trade
BIN 010240004219Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ("HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS") |
Name in Kazakh | "ХОЛДИНГОВАЯ КОМПАНИЯ "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ("ХОЛДИНГОВАЯ КОМПАНИЯ "ЮНИВЕРСАЛ ОИЛФИЛД САППЛАЙ" (ХОЛДИНГС") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ("HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS") |
Previous names | ТОО "ХОЛДИНГОВАЯ КОМПАНИЯ "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2020 |
Address | Almaty, Ul. Polejaeva, D. 92a |
Registration date | 28.02.2001 · 25 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 ₸ | 1 ₸ |
| 2018 | 198 400 ₸ | 3 200 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 44 total connections
- 5 by founders
- 6 by address
- 24 by management
- 4 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
Almaty
House number and street
Almaty, Ul. Polejaeva, D. 92a
Locality
Almaty
About TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» — BIN 010240004219
Last registry change: 20.03.2020
HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS ), TOO was registered on 28.02.2001. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )»: registration details and status
llp «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» (BIN 010240004219) has the status “Ликвидация”; dissolution date — 20.03.2020. Registered address — Almaty, Ul. Polejaeva, D. 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Delivery and peddling retail trade (OKED 47991). Business category — Small enterprise, ownership type — Private.
Management of TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )»
The head of TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» is Omar Kassem Abdallah. Previously, TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» was headed by Hamza Ali A Abu.
Verification of TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» are available in the full Statsnet report. All the data to verify TOO «HOLDINGOVAJA KOMPANIJA "UNIVERSAL OILFIELD SUPPLY (HOLDINGS)" ( HOLDINGOVAJA KOMPANIJA "JUNIVERSAL OILFILD SAPPLAJ" (HOLDINGS )» 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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