USHOIL TRADE (USHOJL TREJD), TOO

Wholesale of motor gasoline

BIN 021240002603
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20162 857 828 ₸46 094 ₸
20152 402 996 ₸38 758 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Chaikovskogo, 192

Locality

Almaty

About TOO «USHOIL TRADE (USHOJL TREJD)» — BIN 021240002603

Last registry change: 22.02.2022

USHOIL TRADE (USHOJL TREJD), TOO was registered on 29.12.2002. In 2016, estimated annual revenue was 2 857 828 ₸ and tax payments totaled 46 094 ₸.

Limited liability partnership «USHOIL TRADE (USHOJL TREJD)»: registration details and status

Limited liability partnership «USHOIL TRADE (USHOJL TREJD)» (BIN 021240002603) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Almali Aydan, Street Chaikovskogo, 192, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «USHOIL TRADE (USHOJL TREJD)»

The head of TOO «USHOIL TRADE (USHOJL TREJD)» is Mukeev Zhangali Nurgalievich.

Verification of TOO «USHOIL TRADE (USHOJL TREJD)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «USHOIL TRADE (USHOJL TREJD)» are available in the full Statsnet report. All the data to verify TOO «USHOIL TRADE (USHOJL TREJD)» 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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