RIVER OIL, TOO

Wholesale of a wide range of goods without any specification

BIN 120140015828
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202017 134 320 ₸276 360 ₸
2019130 469 700 ₸2 104 350 ₸
20182 059 829 596 ₸33 223 058 ₸
20171 475 810 924 ₸23 803 402 ₸
201630 764 730 770 ₸496 205 335 ₸
201545 623 692 ₸735 866 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Mametovoi, D. 76, Apt. (Ofis) 3 Etaj, Of. 1

Locality

Almaty

About TOO «RIVER OIL» — BIN 120140015828

Last registry change: 12.08.2020

RIVER OIL, TOO was registered on 23.01.2012. In 2020, estimated annual revenue was 17 134 320 ₸ and tax payments totaled 276 360 ₸.

Limited liability partnership «RIVER OIL»: registration details and status

Limited liability partnership «RIVER OIL» (BIN 120140015828) has the status “Reorganized (merger, acquisition)”; dissolution date — 10.08.2020. Registered address — Almaty, St. Mametovoi, D. 76, Apt. (Ofis) 3 Etaj, Of. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «RIVER OIL»

The head of TOO «RIVER OIL» is Negodin Andrej Mihajlovich. Previously, TOO «RIVER OIL» was headed by Shabdenov Bakytzhan Nurzhanovich.

Verification of TOO «RIVER OIL» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «RIVER OIL» are available in the full Statsnet report. All the data to verify TOO «RIVER 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.

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