OIL TRADING HOUSE, TOO
Wholesale of motor gasoline
BIN 141240007400No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OIL TRADING HOUSE» |
Name in Kazakh | «OIL TRADING HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OIL TRADING HOUSE" |
Status | Ликвидация |
Liquidation date | 25.06.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 17, Korpus 4b, 11 Etaj, Apt 1103 |
Registration date | 08.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 829 746 ₸ | 13 383 ₸ |
| 2018 | 969 184 ₸ | 15 632 ₸ |
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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, Bostandikskii Raion, Avenue Al Farabi, 17, Korpus 4b, 11 Etaj, Apt 1103
Locality
Almaty
About TOO «OIL TRADING HOUSE» — BIN 141240007400
Last registry change: 26.06.2021
OIL TRADING HOUSE, TOO was registered on 08.12.2014. In 2020, estimated annual revenue was 829 746 ₸ and tax payments totaled 13 383 ₸.
Limited liability partnership «OIL TRADING HOUSE»: registration details and status
Limited liability partnership «OIL TRADING HOUSE» (BIN 141240007400) has the status “Ликвидация”; dissolution date — 25.06.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 17, Korpus 4b, 11 Etaj, Apt 1103, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «OIL TRADING HOUSE»
Officers of TOO «OIL TRADING HOUSE»: Hajmoldina Kuljash Myrzabaevna, Valiev Bolat Azambaevich.
Verification of TOO «OIL TRADING HOUSE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OIL TRADING HOUSE» are available in the full Statsnet report. All the data to verify TOO «OIL TRADING HOUSE» 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.