OIL TRAIDING KZ, TOO
Wholesale of motor gasoline
BIN 141240007515Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OIL TRAIDING KZ" |
Name in Kazakh | "OIL TRAIDING KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OIL TRAIDING KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2021 |
Address | Almaty, Medeuskii Raion, Ulica Kunaeva, 181 B, 1 Etaj, Kv 104 |
Registration date | 08.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 829 746 ₸ | 13 383 ₸ |
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
Business activity
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kunaeva , 1 Этаж
Locality
Almaty
About TOO «OIL TRAIDING KZ» — BIN 141240007515
Last registry change: 04.08.2021
OIL TRAIDING KZ, TOO was registered on 08.12.2014. In 2020, estimated annual revenue was 829 746 ₸ and tax payments totaled 13 383 ₸.
llp «OIL TRAIDING KZ»: registration details and status
llp «OIL TRAIDING KZ» (BIN 141240007515) has the status “Ликвидация”; dissolution date — 02.08.2021. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, 181 B, 1 Etaj, Kv 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «OIL TRAIDING KZ»
The head of TOO «OIL TRAIDING KZ» is Valiev Bolat Azambaevich. Previously, TOO «OIL TRAIDING KZ» was headed by Bizhaksynova Saltanat Koblandynovna.
Verification of TOO «OIL TRAIDING KZ» 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 TRAIDING KZ» are available in the full Statsnet report. All the data to verify TOO «OIL TRAIDING KZ» 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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