CAPITAL OIL GROUP, ТОО
Оптовая торговля автомобильным бензином
БИН 131040007957Get 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 "CAPITAL OIL GROUP"stat.gov.kz |
Name in Kazakh | "CAPITAL OIL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL OIL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.01.2024 |
Address | Алматинская область, Қонаев г.а., г.Қонаев, улица Железнодорожная, 1 |
Registration date | 08.10.2013 · 12 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 08.01.2024 |
Branches | Not found |
Contacts3
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 |
|---|---|---|
| 2015 | 171 380 214 ₸ | 2 764 197 ₸ |
Activity type
Main activity type ОКЭД
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: 3
Links and affiliates
- 32 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 3 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
Алматинская Область
House number and street
Улица Железнодорожная, 1
Locality
Алматинская область
Description
Company CAPITAL OIL GROUP, ТОО was registered on 08.10.2013.
The main activity is Оптовая и розничная торговля.
Leaders — Beloglazov Sergej Dmitrievich.
In 2015, the estimated annual revenue was 171 380 214 ₸, tax deductions — 2 764 197 ₸.
The company was liquidated on 05.01.2024.
Upon registration the organization was assigned BIN 131040007957.
Legal address: Алматинская область, Қонаев г.а., г.Қонаев, улица Железнодорожная, 1.