TOO "KAZAKHOIL TRANS WORLD GROUP"

Wholesale of crude oil and associated gas

BIN 130240010199

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017914 376 ₸14 748 ₸
20162 630 040 ₸42 420 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 162ж

Locality

Almaty

About TOO "KAZAKHOIL TRANS WORLD GROUP" — BIN 130240010199

Last registry change: 28.09.2022

TOO "KAZAKHOIL TRANS WORLD GROUP" was registered on 08.02.2013. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.

TOO "KAZAKHOIL TRANS WORLD GROUP": registration details and status

TOO "KAZAKHOIL TRANS WORLD GROUP" (BIN 130240010199) has the status “Ликвидация”; dissolution date — 30.06.2016. Registered address — Almaty Q., Almali Aydan, Ulica Shevchenko, 162j, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.

Management of TOO "KAZAKHOIL TRANS WORLD GROUP"

The head of TOO "KAZAKHOIL TRANS WORLD GROUP" is Shupik Vladislav Andreevich.

Verification of TOO "KAZAKHOIL TRANS WORLD GROUP" in official registries of the Republic of Kazakhstan

TOO "KAZAKHOIL TRANS WORLD GROUP" appears in 1 court case (as defendant — 1, most recent date — 20.02.2017). Also on record: 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KAZAKHOIL TRANS WORLD GROUP" are available in the full Statsnet report. All the data to verify TOO "KAZAKHOIL TRANS WORLD GROUP" 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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