TOO "AS OIL GROUP"
Wholesale of motor gasoline
BIN 131040024431Get a detailed company report
Full legal name | TOO "AS OIL GROUP" |
Name in Kazakh | "AS OIL GROUP" ЖШС |
Name in English | TOO "AS OIL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Sairamskaya, D.190 |
Registration date | 28.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 921 132 ₸ | 30 986 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , 190
Locality
Shimkent
About TOO "AS OIL GROUP" — BIN 131040024431
Last registry change: 13.04.2022
TOO "AS OIL GROUP" was registered on 28.10.2013. In 2016, estimated annual revenue was 1 921 132 ₸ and tax payments totaled 30 986 ₸.
TOO "AS OIL GROUP": registration details and status
TOO "AS OIL GROUP" (BIN 131040024431) has the status “Ликвидация”; dissolution date — 13.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Sairamskaya, D.190, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AS OIL GROUP"
The head of TOO "AS OIL GROUP" is Tazhiev Bahytzhan Nyshanbaevich.
Verification of TOO "AS OIL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "AS OIL GROUP" are available in the full Statsnet report. All the data to verify TOO "AS OIL GROUP" 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
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