OIL LINE, ТОО
Оптовая торговля прочим топливом
БИН 170340011485Get 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 "OIL LINE"stat.gov.kz |
Name in Kazakh | "OIL LINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL LINE" |
Previous names | ТОО "OIL LINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | г.Алматы, Бостандыкский район, улица Мынбаева, 151 |
Registration date | 10.03.2017 · 9 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 27.04.2020 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 1 893 852 ₸ | 30 546 ₸ |
| 2018 | 601 802 690 ₸ | 9 706 495 ₸ |
| 2017 | 650 204 850 ₸ | 10 487 175 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47111Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 10
Links and affiliates
- 38 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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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
Улица Мынбаева, 151
Locality
Алматы
Description
Company OIL LINE, ТОО was registered on 10.03.2017.
Legal address: г.Алматы, Бостандыкский район, улица Мынбаева, 151.
The main activity is Оптовая и розничная торговля.
Leaders — Bekmoldaev Erlan, Dzhanaliev Talgat Narimanovich.
In 2019, the estimated annual revenue was 1 893 852 ₸, tax deductions — 30 546 ₸.
According to public sources: 10 government contracts.
The company was liquidated on 18.10.2024.
Upon registration the organization was assigned BIN 170340011485.