TOO "OPERATING OIL COMPANY"

Wholesale trade in diesel fuel

BIN 171240007169 · VAT 60001-1210288

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202279 489 146 ₸1 282 083 ₸
2021961 975 756 ₸15 515 738 ₸
202029 535 320 246 ₸476 376 133 ₸
20196 280 016 828 ₸101 290 594 ₸
201815 525 916 ₸250 418 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46716
Wholesale of motor gasoline
46718
Wholesale trade in fuel oil

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zandraev Ruslan EduardovichOfficer
TOO "OPERATING OIL COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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, Kv Ofis Ofis 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, Kv Ofis Ofis 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.

Frequently asked questions

Similar companies5