M OIL TRADE (EM OJL TREJD), TOO
Wholesale trade in diesel fuel
BIN 070940013561No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «M OIL TRADE» (EM OJL TREJD) |
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 | Ликвидация |
Liquidation date | 13.03.2021 |
Address | Almaty, Turksibskii Raion, Street Mordovskaya, 3 |
Registration date | 17.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Mordovskaya, 3
Locality
Almaty
About TOO «M OIL TRADE (EM OJL TREJD)» — BIN 070940013561
Last registry change: 17.03.2021
M OIL TRADE (EM OJL TREJD), TOO was registered on 17.09.2007.
Limited liability partnership «M OIL TRADE (EM OJL TREJD)»: registration details and status
Limited liability partnership «M OIL TRADE (EM OJL TREJD)» (BIN 070940013561) has the status “Ликвидация”; dissolution date — 13.03.2021. Registered address — Almaty, Turksibskii Raion, Street 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.