OIL ENTERPRISE, TOO

Wholesale of crude oil and associated gas

BIN 071040016714

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 967 880 ₸31 740 ₸
20182 415 644 ₸38 962 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bazarhanov Zhanibek SaulebekovichOfficer
OIL ENTERPRISE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Furmanova, D. 130 A

Locality

Almaty

About TOO «OIL ENTERPRISE» — BIN 071040016714

Last registry change: 06.10.2020

OIL ENTERPRISE, TOO was registered on 22.10.2007. In 2020, estimated annual revenue was 1 967 880 ₸ and tax payments totaled 31 740 ₸.

llp «OIL ENTERPRISE»: registration details and status

llp «OIL ENTERPRISE» (BIN 071040016714) has the status “Ликвидация”; dissolution date — 06.10.2020. Registered address — Almaty, Ul. Furmanova, D. 130 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.

Management of TOO «OIL ENTERPRISE»

The head of TOO «OIL ENTERPRISE» is Bazarhanov Zhanibek Saulebekovich.

Verification of TOO «OIL ENTERPRISE» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «OIL ENTERPRISE» are available in the full Statsnet report. All the data to verify TOO «OIL ENTERPRISE» 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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