RIVER OIL, TOO
Wholesale of a wide range of goods without any specification
BIN 120140015828Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIVER OIL"stat.gov.kz |
Name in Kazakh | "RIVER OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIVER OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2020 |
Address | Almaty, Ul. Mametovoi, D. 76, Kv. (Ofis) 3 Etaj, Of. 1 |
Registration date | 23.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.08.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 134 320 ₸ | 276 360 ₸ |
| 2019 | 130 469 700 ₸ | 2 104 350 ₸ |
| 2018 | 2 059 829 596 ₸ | 33 223 058 ₸ |
| 2017 | 1 475 810 924 ₸ | 23 803 402 ₸ |
| 2016 | 30 764 730 770 ₸ | 496 205 335 ₸ |
| 2015 | 45 623 692 ₸ | 735 866 ₸ |
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty, Ul. Mametovoi, D. 76, Kv. (Ofis) 3 Etaj, Of. 1
Locality
Almaty
About TOO «RIVER OIL» — BIN 120140015828
Up to date as of September 1, 2026
RIVER OIL, TOO was registered on 23.01.2012. In 2020, estimated annual revenue was 17 134 320 ₸ and tax payments totaled 276 360 ₸.
llp «RIVER OIL»: registration details and status
llp «RIVER OIL» (BIN 120140015828) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 10.08.2020. Registered address — Almaty, Ul. Mametovoi, D. 76, Kv. (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.
Frequently asked questions
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