RAU PETROLEUM, TOO
Wholesale of crude oil and associated gas
BIN 150240019186Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAU PETROLEUM" |
Name in Kazakh | "RAU PETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAU PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Shimkent Q., Al Farabi Aydan, Mikroraion Samal 2, D.2154a |
Registration date | 17.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Al Farabi Aydan, Mikroraion Samal 2, D.2154a
Locality
Shimkent
About TOO «RAU PETROLEUM» — BIN 150240019186
Last registry change: 01.04.2022
RAU PETROLEUM, TOO was registered on 17.02.2015.
llp «RAU PETROLEUM»: registration details and status
llp «RAU PETROLEUM» (BIN 150240019186) has the status “Ликвидация”; dissolution date — 30.03.2022. Registered address — Shimkent Q., Al Farabi Aydan, Mikroraion Samal 2, D.2154a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «RAU PETROLEUM»
The head of TOO «RAU PETROLEUM» is Nalibaeva Dinara Erbolovna.
Verification of TOO «RAU PETROLEUM» 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 «RAU PETROLEUM» are available in the full Statsnet report. All the data to verify TOO «RAU PETROLEUM» 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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