INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD), TOO
Wholesale of other fuels
BIN 090240020891No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER OIL PRODUCTS TRADE" (INTER OJL PRODAKTS TREJD) |
Name in Kazakh | "INTER OIL PRODUCTS TRADE" (ИНТЕР ОЙЛ ПРОДАКТС ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTER OIL PRODUCTS TRADE" (INTER OJL PRODAKTS TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Almali Aydan, Street Shevchenko, 162 "G", Apt 1 |
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 | 02.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 219 722 ₸ | 51 931 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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 Shevchenko, 162 "G"
Locality
Almaty
About TOO «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)» — BIN 090240020891
Last registry change: 02.02.2022
INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD), TOO was registered on 25.02.2009. In 2016, estimated annual revenue was 3 219 722 ₸ and tax payments totaled 51 931 ₸.
llp «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)»: registration details and status
llp «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)» (BIN 090240020891) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Almali Aydan, Street Shevchenko, 162 "G", Apt 1, 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 «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)»
The head of TOO «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)» is Sattarov Kurvanzhan Imirovich.
Verification of TOO «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)» in official registries of the Republic of Kazakhstan
INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD), TOO appears in 1 court case (as defendant — 1, most recent date — 17.02.2025). Also on record: 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS TREJD)» are available in the full Statsnet report. All the data to verify TOO «INTER OIL PRODUCTS TRADE (INTER OJL PRODAKTS 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.