M OIL TRADE (EM OJL TREJD), TOO
Wholesale trade in diesel fuel
BIN 070940013561Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M OIL TRADE" (EM OJL TREJD)stat.gov.kz |
Name in Kazakh | "M OIL TRADE" (ЭМ ОЙЛ ТРЭЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "M OIL TRADE" (EM OJL TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2021 |
Address | Almaty, Turksibskii Raion, Ulica Mordovskaya, 3 |
Registration date | 17.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mordovskaya , 3
Locality
Almaty
About TOO «M OIL TRADE (EM OJL TREJD)» — BIN 070940013561
Up to date as of September 1, 2026
M OIL TRADE (EM OJL TREJD), TOO was registered on 17.09.2007.
llp «M OIL TRADE (EM OJL TREJD)»: registration details and status
llp «M OIL TRADE (EM OJL TREJD)» (BIN 070940013561) has the status “Ликвидация”; dissolution date — 13.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Mordovskaya, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «M OIL TRADE (EM OJL TREJD)»
The head of TOO «M OIL TRADE (EM OJL TREJD)» is Balaban Bertan. Previously, TOO «M OIL TRADE (EM OJL TREJD)» was headed by Degtjarev Sergej .
Verification of TOO «M OIL TRADE (EM 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 «M OIL TRADE (EM OJL TREJD)» are available in the full Statsnet report. All the data to verify TOO «M OIL TRADE (EM 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.
Frequently asked questions
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