TOO "SIBNEFTETREJD"

Wholesale of other fuels

BIN 100440014460

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015240 312 ₸3 876 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lihach' Sergej Stas'EvichOfficer
TOO "SIBNEFTETREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ullina , 16а

Locality

Almaty

About TOO "SIBNEFTETREJD" — BIN 100440014460

Last registry change: 17.10.2022

TOO "SIBNEFTETREJD" was registered on 20.04.2010. In 2015, estimated annual revenue was 240 312 ₸ and tax payments totaled 3 876 ₸.

TOO "SIBNEFTETREJD": registration details and status

TOO "SIBNEFTETREJD" (BIN 100440014460) has the status “Ликвидация”; dissolution date — 14.10.2022. Registered address — Almaty Q., Tyrkisib Aydan, Avenue Seifullina, 16a, Kv 15, 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 "SIBNEFTETREJD"

The head of TOO "SIBNEFTETREJD" is Lihach' Sergej Stas'evich. Previously, TOO "SIBNEFTETREJD" was headed by Savchenko Viktor Viktorovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SIBNEFTETREJD" are available in the full Statsnet report. All the data to verify TOO "SIBNEFTETREJD" 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.

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