RAVNINNOE OJL, TOO
Wholesale of crude oil and associated gas
BIN 040240004581No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «RAVNINNOE OJL» |
Name in Kazakh | «РАВНИННОЕ ОЙЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAVNINNOE OJL" |
Status | Ликвидация |
Liquidation date | 19.08.2020 |
Address | Almaty Region, Kapshagai, St. Seifullina, D. 46/2 |
Registration date | 05.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 198 582 466 ₸ | 3 202 943 ₸ |
| 2017 | 1 829 124 ₸ | 29 502 ₸ |
| 2016 | 25 422 170 ₸ | 410 035 ₸ |
| 2015 | 2 805 814 774 ₸ | 45 255 077 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Kapshagai, St. Seifullina, D. 46/2
Locality
Almaty Region
About TOO «RAVNINNOE OJL» — BIN 040240004581
Last registry change: 19.08.2020
RAVNINNOE OJL, TOO was registered on 05.02.2004. In 2018, estimated annual revenue was 198 582 466 ₸ and tax payments totaled 3 202 943 ₸.
Limited liability partnership «RAVNINNOE OJL»: registration details and status
Limited liability partnership «RAVNINNOE OJL» (BIN 040240004581) has the status “Ликвидация”; dissolution date — 19.08.2020. Registered address — Almaty Region, Kapshagai, St. Seifullina, D. 46/2, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «RAVNINNOE OJL»
The head of TOO «RAVNINNOE OJL» is Nabieva Gul'mira Nursultanovna.
Verification of TOO «RAVNINNOE OJL» in official registries of the Republic of Kazakhstan
RAVNINNOE OJL, TOO appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 21.12.2018). Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RAVNINNOE OJL» are available in the full Statsnet report. All the data to verify TOO «RAVNINNOE OJL» 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.