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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukeev Zhangali NurgalievichOfficer
USHOIL TRADE (USHOJL TREJD), TOO
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 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 ₸.

llp «USHOIL TRADE (USHOJL TREJD)»: registration details and status

llp «USHOIL TRADE (USHOJL TREJD)» (BIN 021240002603) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Almali Aydan, Ulica Chaikovskogo, 192, Kv 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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