URGE-OJL, TOO

Wholesale of motor gasoline

BIN 070140012227

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020238 824 ₸3 852 ₸
2019611 940 ₸9 870 ₸
201851 572 406 ₸831 813 ₸
2017247 548 206 ₸3 992 713 ₸
201638 309 242 ₸617 891 ₸
201511 281 024 ₸181 952 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

46717
Wholesale trade in diesel fuel
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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Almuratov Kurbangali ZhuginisovichOfficer
URGE-OJL, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mangeldina , 32

Locality

Shimkent

About TOO «URGE-OJL» — BIN 070140012227

Last registry change: 20.05.2021

URGE-OJL, TOO was registered on 16.01.2007. In 2020, estimated annual revenue was 238 824 ₸ and tax payments totaled 3 852 ₸.

llp «URGE-OJL»: registration details and status

llp «URGE-OJL» (BIN 070140012227) has the status “Ликвидация”; dissolution date — 20.05.2021. Registered address — Shimkent, Abaiskii Raion, Ulica Mangeldina, D.32, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «URGE-OJL»

The head of TOO «URGE-OJL» is Almuratov Kurbangali Zhuginisovich.

Verification of TOO «URGE-OJL» in official registries of the Republic of Kazakhstan

URGE-OJL, TOO appears in 1 court case (as defendant — 1, most recent date — 22.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «URGE-OJL» are available in the full Statsnet report. All the data to verify TOO «URGE-OJL» 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.

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