TOO "INSANOIL"

Forwarding services

BIN 080840001794

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 089 960 ₸17 580 ₸
20152 324 306 778 ₸37 488 819 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion Aksai 5, 3b, Kv 3

Locality

Almaty

About TOO "INSANOIL" — BIN 080840001794

Last registry change: 28.09.2022

TOO "INSANOIL" was registered on 04.08.2008. In 2017, estimated annual revenue was 1 089 960 ₸ and tax payments totaled 17 580 ₸.

TOO "INSANOIL": registration details and status

TOO "INSANOIL" (BIN 080840001794) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Aksai 5, 3b, Kv 3, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "INSANOIL"

The head of TOO "INSANOIL" is Shvetsov Konstantin Mihajlovich.

Verification of TOO "INSANOIL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "INSANOIL" are available in the full Statsnet report. All the data to verify TOO "INSANOIL" 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

Similar companies5