OIL TRADING HOUSE, TOO

Wholesale of motor gasoline

BIN 141240007400

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020829 746 ₸13 383 ₸
2018969 184 ₸15 632 ₸
20151 597 492 ₸25 766 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hajmoldina Kuljash MyrzabaevnaOfficer
OIL TRADING HOUSE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al Farabi, 17, Korpus 4b, 11 Etaj, Kv 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 ₸.

llp «OIL TRADING HOUSE»: registration details and status

llp «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, Kv 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.

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