TOO "ONTUSTIK IMPEX"

Wholesale of motor gasoline

BIN 110540004439

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022271 312 ₸4 376 ₸
2021647 280 ₸10 440 ₸
20206 544 720 ₸105 560 ₸
201928 240 008 ₸455 484 ₸
201885 628 634 ₸1 381 107 ₸
2017205 978 384 ₸3 322 232 ₸
20161 035 435 154 ₸16 700 567 ₸
20154 906 506 834 ₸79 137 207 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed
46389
Wholesale of other food products

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: 6

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

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Dubina Vladimir AlekseevichOfficer
TOO "ONTUSTIK IMPEX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 181б

Locality

Almaty

About TOO "ONTUSTIK IMPEX" — BIN 110540004439

Last registry change: 15.08.2022

TOO "ONTUSTIK IMPEX" was registered on 10.05.2011. In 2022, estimated annual revenue was 271 312 ₸ and tax payments totaled 4 376 ₸.

TOO "ONTUSTIK IMPEX": registration details and status

TOO "ONTUSTIK IMPEX" (BIN 110540004439) has the status “Ликвидация”; dissolution date — 12.08.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kunaeva, 181b, Ofis Ofis 103, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 6 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "ONTUSTIK IMPEX"

The head of TOO "ONTUSTIK IMPEX" is Dubina Vladimir Alekseevich. Previously, TOO "ONTUSTIK IMPEX" was headed by Akil'zhanov Kuanysh Tokenovich.

Verification of TOO "ONTUSTIK IMPEX" in official registries of the Republic of Kazakhstan

TOO "ONTUSTIK IMPEX" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 18.11.2021). Also on record: 5 events (most recent date — 01.10.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ONTUSTIK IMPEX" are available in the full Statsnet report. All the data to verify TOO "ONTUSTIK IMPEX" 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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