ARRAFI OIL GROUP, ТОО
Добыча сырой нефти и попутного газа
БИН 161240018211Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ARRAFI OIL GROUP"stat.gov.kz |
Name in Kazakh | "ARRAFI OIL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"ARRAFI OIL GROUP" |
Previous names | ТОО "ЭКОФАРМА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2023 |
Address | г.Алматы, Жетысуский район, Микрорайон Кемел, 32 |
Registration date | 22.12.2016 · 9 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 60 total connections
- 30 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Кемел, 32
Locality
Алматы
Description
Company ARRAFI OIL GROUP, ТОО was registered on 22.12.2016. In 2019, the estimated annual revenue was 313 100 ₸, tax deductions — 5 050 ₸.
| Status | Ликвидация · Liquidation date 10.11.2023 |
| БИН | 161240018211 |
| Registration date | 22.12.2016 |
| Legal address | г.Алматы, Жетысуский район, Микрорайон Кемел, 32 |
| Region | Алматы |
| Activity type | Добыча сырой нефти и попутного газа (OKED 6100) |
| Number of employees | 5 |
| Leaders | Tokarev Andrej Nikolaevich, Sultanaev Talgat Talgatovich |
| Events | Count 4 · Name changes 1 · Last date 01.10.2023 |
| Historical names | Count 2 |
Data updated: 12.11.2023
Frequently asked questions
According to the official registry, ARRAFI OIL GROUP, ТОО is not active, status: Ликвидация.
The BIN of ARRAFI OIL GROUP, ТОО is 161240018211. Registration date — 22.12.2016, jurisdiction — Kazakhstan.
According to the registry, the head of ARRAFI OIL GROUP, ТОО is Sultanaev Talgat Talgatovich (Officer).
The legal address of ARRAFI OIL GROUP, ТОО: г.Алматы, Жетысуский район, Микрорайон Кемел, 32.
The main activity of ARRAFI OIL GROUP, ТОО is Добыча сырой нефти и попутного газа (code 6100).
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