PROJECT OIL COMPANY, TOO
Wholesale of other fuels
BIN 190540027998Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT OIL COMPANY" |
Name in Kazakh | "PROJECT OIL COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROJECT OIL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2019 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 12, 21d |
Registration date | 28.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 12, 21d
Locality
Aktubinskaya oblast'
About TOO «PROJECT OIL COMPANY» — BIN 190540027998
Last registry change: 16.07.2021
PROJECT OIL COMPANY, TOO was registered on 28.05.2019. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «PROJECT OIL COMPANY»: registration details and status
llp «PROJECT OIL COMPANY» (BIN 190540027998) has the status “Ликвидация”; dissolution date — 28.05.2019. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 12, 21d, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «PROJECT OIL COMPANY»
The head of TOO «PROJECT OIL COMPANY» is Edelev Evgenij Vladimirovich.
Verification of TOO «PROJECT OIL COMPANY» in official registries of the Republic of Kazakhstan
PROJECT OIL COMPANY, TOO appears in 18 court cases (as defendant — 18, most recent date — 16.07.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PROJECT OIL COMPANY» are available in the full Statsnet report. All the data to verify TOO «PROJECT OIL COMPANY» 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
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