TOO «OPERATING OIL COMPANY»
Wholesale trade in diesel fuel
BIN 171240007169 · VAT 60001-1210288No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «OPERATING OIL COMPANY» |
Name in Kazakh | «OPERATING OIL COMPANY» ЖШС |
Name in English | TOO "OPERATING OIL COMPANY" |
Previous names | ТОО "USB TRADE" |
Status | Ликвидация |
Liquidation date | 22.04.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostiq, 38, Apt Office Office 203 S |
Registration date | 07.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 79 489 146 ₸ | 1 282 083 ₸ |
| 2021 | 961 975 756 ₸ | 15 515 738 ₸ |
| 2020 | 29 535 320 246 ₸ | 476 376 133 ₸ |
| 2019 | 6 280 016 828 ₸ | 101 290 594 ₸ |
| 2018 | 15 525 916 ₸ | 250 418 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Dostiq, 38, Apt Office Office 203 S
Locality
Almaty
About TOO «OPERATING OIL COMPANY» — BIN 171240007169
Last registry change: 24.04.2022
TOO «OPERATING OIL COMPANY» was registered on 07.12.2017. In 2022, estimated annual revenue was 79 489 146 ₸ and tax payments totaled 1 282 083 ₸.
TOO «OPERATING OIL COMPANY»: registration details and status
TOO «OPERATING OIL COMPANY» (BIN 171240007169) has the status “Ликвидация”; dissolution date — 22.04.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostiq, 38, Apt Office Office 203 S, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «OPERATING OIL COMPANY»
The head of TOO «OPERATING OIL COMPANY» is Zandraev Ruslan Eduardovich. Previously, TOO «OPERATING OIL COMPANY» was headed by Zhezbaev Erlan Amirovich.
Verification of TOO «OPERATING OIL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «OPERATING OIL COMPANY» are available in the full Statsnet report. All the data to verify TOO «OPERATING OIL COMPANY» 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.