NEFT' I SVJAZ', TOO
Wholesale of crude oil and associated gas
BIN 071240019706No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «NEFT' I SVJAZ'» |
Name in Kazakh | «НЕФТЬ И СВЯЗЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NEFT' I SVJAZ'" |
Status | Ликвидация |
Liquidation date | 25.11.2019 |
Address | Almaty, St. 1, D. 58, Apt. (Ofis) 37 |
Registration date | 29.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.11.2019 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. 1, D. 58, Apt. (Ofis) 37
Locality
Almaty
About TOO «NEFT' I SVJAZ'» — BIN 071240019706
Last registry change: 25.11.2019
NEFT' I SVJAZ', TOO was registered on 29.12.2007.
Limited liability partnership «NEFT' I SVJAZ'»: registration details and status
Limited liability partnership «NEFT' I SVJAZ'» (BIN 071240019706) has the status “Ликвидация”; dissolution date — 25.11.2019. Registered address — Almaty, St. 1, D. 58, Apt. (Ofis) 37, 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 «NEFT' I SVJAZ'»
The head of TOO «NEFT' I SVJAZ'» is Astahov Rafael' Iljubaevich. Previously, TOO «NEFT' I SVJAZ'» was headed by Astahov Rafael'.
Verification of TOO «NEFT' I SVJAZ'» in official registries of the Republic of Kazakhstan
NEFT' I SVJAZ', TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «NEFT' I SVJAZ'» are available in the full Statsnet report. All the data to verify TOO «NEFT' I SVJAZ'» 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.