TOO "BERKAN OIL COMPANY"

Provision of other individual services not included in other groups

BIN 120440006891

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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

AI Overview

TOO "BERKAN OIL COMPANY" is a company registered on April 9, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2015: 107 362 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20156 656 444 ₸107 362 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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

  • 40 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Street Kurmangalieva G, House 17

Locality

Almaty

About TOO "BERKAN OIL COMPANY" — BIN 120440006891

Last registry change: 04.05.2022

TOO "BERKAN OIL COMPANY" was registered on 09.04.2012. In 2015, estimated annual revenue was 6 656 444 ₸ and tax payments totaled 107 362 ₸.

TOO "BERKAN OIL COMPANY": registration details and status

TOO "BERKAN OIL COMPANY" (BIN 120440006891) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Almaty Q., Medeu Aydan, Street Kurmangalieva G, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "BERKAN OIL COMPANY"

The head of TOO "BERKAN OIL COMPANY" is Tuleuov Dauren Ospanovich. Previously, TOO "BERKAN OIL COMPANY" was headed by Bajashev Zhan Shaihovich.

Verification of TOO "BERKAN OIL COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "BERKAN OIL COMPANY" are available in the full Statsnet report. All the data to verify TOO "BERKAN OIL COMPANY" 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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