PROFIT OIL & INVESTMENT GROUP, TOO
Provision of other individual services not included in other groups
BIN 140340003924Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROFIT OIL & INVESTMENT GROUPstat.gov.kz |
Name in Kazakh | "PROFIT OIL & INVESTMENT GROUP" (ПРОФИТ ОЙЛ & ИНВЕСТМЕНТ ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROFIT OIL & INVESTMENT GROUP |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Baizakova, 184 |
Registration date | 05.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts3
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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
House number and street
Ulica Baizakova , 184
Locality
Almaty
About TOO «PROFIT OIL & INVESTMENT GROUP» — BIN 140340003924
Up to date as of September 1, 2026
PROFIT OIL & INVESTMENT GROUP, TOO was registered on 05.03.2014.
llp «PROFIT OIL & INVESTMENT GROUP»: registration details and status
llp «PROFIT OIL & INVESTMENT GROUP» (BIN 140340003924) has the status “Ликвидация”; dissolution date — 27.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Baizakova, 184, 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 «PROFIT OIL & INVESTMENT GROUP»
The head of TOO «PROFIT OIL & INVESTMENT GROUP» is Sovetova Gauhar Alibekovna. Previously, TOO «PROFIT OIL & INVESTMENT GROUP» was headed by Sovet Gauhar Alibekqyzy.
Verification of TOO «PROFIT OIL & INVESTMENT GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PROFIT OIL & INVESTMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «PROFIT OIL & INVESTMENT 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.
Frequently asked questions
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