ALMA OIL ENERGY, TOO

Wholesale of a wide range of goods without any specification

BIN 111240006239
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015709 466 ₸11 443 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Koyankus Street Vokzalnaya, 40

Locality

Almaty Region

About TOO «ALMA OIL ENERGY» — BIN 111240006239

Last registry change: 24.12.2020

ALMA OIL ENERGY, TOO was registered on 09.12.2011. In 2015, estimated annual revenue was 709 466 ₸ and tax payments totaled 11 443 ₸.

Limited liability partnership «ALMA OIL ENERGY»: registration details and status

Limited liability partnership «ALMA OIL ENERGY» (BIN 111240006239) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Koyankus Street Vokzalnaya, 40, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMA OIL ENERGY»

The head of TOO «ALMA OIL ENERGY» is Bazylbekov Ajdyn Kurmangalievich.

Verification of TOO «ALMA OIL ENERGY» in official registries of the Republic of Kazakhstan

ALMA OIL ENERGY, TOO appears in 2 court cases (as defendant — 2, most recent date — 09.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALMA OIL ENERGY» are available in the full Statsnet report. All the data to verify TOO «ALMA OIL ENERGY» 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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