KAZENERGYOIL, TOO
Wholesale of other fuels
BIN 080940000363No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGYOIL" |
Name in Kazakh | "KAZENERGYOIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGYOIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2020 |
Address | Almaty, St. Tekstilnaya, D. 1 |
Registration date | 02.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 11 237 872 ₸ | 181 256 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Tekstilnaya, D. 1
Locality
Almaty
About TOO «KAZENERGYOIL» — BIN 080940000363
Last registry change: 31.01.2020
KAZENERGYOIL, TOO was registered on 02.09.2008. In 2015, estimated annual revenue was 11 237 872 ₸ and tax payments totaled 181 256 ₸.
llp «KAZENERGYOIL»: registration details and status
llp «KAZENERGYOIL» (BIN 080940000363) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Almaty, St. Tekstilnaya, D. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZENERGYOIL»
The head of TOO «KAZENERGYOIL» is Bojko Il'ja Gennad'evich.
Verification of TOO «KAZENERGYOIL» in official registries of the Republic of Kazakhstan
KAZENERGYOIL, TOO appears in 1 court case (as defendant — 1, most recent date — 29.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZENERGYOIL» are available in the full Statsnet report. All the data to verify TOO «KAZENERGYOIL» 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.