TOO "URAL COMPANY"
Wholesale trade in diesel fuel
BIN 190540013353Get a detailed company report
Full legal name | TOO "URAL COMPANY" |
Name in Kazakh | "URAL COMPANY" ЖШС |
Name in English | TOO "URAL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.05.2019 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, House 132 |
Registration date | 15.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 256 184 ₸ | 4 132 ₸ |
| 2020 | 688 448 ₸ | 11 104 ₸ |
| 2019 | 80 104 ₸ | 1 292 ₸ |
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: 6
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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, House 132
Locality
Aktubinskaya oblast'
About TOO "URAL COMPANY" — BIN 190540013353
Last registry change: 17.08.2022
TOO "URAL COMPANY" was registered on 15.05.2019. In 2021, estimated annual revenue was 256 184 ₸ and tax payments totaled 4 132 ₸.
TOO "URAL COMPANY": registration details and status
TOO "URAL COMPANY" (BIN 190540013353) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Eset-Batira, House 132, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "URAL COMPANY"
The head of TOO "URAL COMPANY" is Androsov Vjacheslav Alekseevich.
Verification of TOO "URAL COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2022). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "URAL COMPANY" are available in the full Statsnet report. All the data to verify TOO "URAL 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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