KAZ DISHNI OIL, TOO
Wholesale of other fuels
BIN 091040005376Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ DISHNI OIL" |
Name in Kazakh | "KAZ ДИШНИ OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ DISHNI OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Almaty, Turksibskii Raion, Ulica Zorge, 18 |
Registration date | 08.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 698 112 ₸ | 75 776 ₸ |
Business activity
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zorge , 18
Locality
Almaty
About TOO «KAZ DISHNI OIL» — BIN 091040005376
Last registry change: 13.03.2021
KAZ DISHNI OIL, TOO was registered on 08.10.2009. In 2015, estimated annual revenue was 4 698 112 ₸ and tax payments totaled 75 776 ₸.
llp «KAZ DISHNI OIL»: registration details and status
llp «KAZ DISHNI OIL» (BIN 091040005376) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almaty, Turksibskii Raion, Ulica Zorge, 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ DISHNI OIL»
The head of TOO «KAZ DISHNI OIL» is Usmanov Ruslan Sup'janovich.
Verification of TOO «KAZ DISHNI OIL» 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 «KAZ DISHNI OIL» are available in the full Statsnet report. All the data to verify TOO «KAZ DISHNI OIL» 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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