BALUAN OJL TREJD, TOO
Wholesale of other fuels
BIN 090240020939No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALUAN OJL TREJD" |
Name in Kazakh | "БАЛУАН ОЙЛ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALUAN OJL TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Almaty Q., Medeu Aydan, Street Djambula, 36, Apt 4 |
Registration date | 25.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djambula, 36
Locality
Almaty
About TOO «BALUAN OJL TREJD» — BIN 090240020939
Last registry change: 01.04.2022
BALUAN OJL TREJD, TOO was registered on 25.02.2009. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
llp «BALUAN OJL TREJD»: registration details and status
llp «BALUAN OJL TREJD» (BIN 090240020939) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Almaty Q., Medeu Aydan, Street Djambula, 36, Apt 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «BALUAN OJL TREJD»
The head of TOO «BALUAN OJL TREJD» is Sattarov Kurvanzhan Imirovich.
Verification of TOO «BALUAN OJL TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BALUAN OJL TREJD» are available in the full Statsnet report. All the data to verify TOO «BALUAN OJL 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.