KIRA OIL, TOO

Wholesale of a wide range of goods without any specification

BIN 191040015106
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021271 374 ₸4 377 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street A.Jepaev, 12

Locality

Turkistan Region

About TOO «KIRA OIL» — BIN 191040015106

Last registry change: 28.10.2021

KIRA OIL, TOO was registered on 14.10.2019. In 2021, estimated annual revenue was 271 374 ₸ and tax payments totaled 4 377 ₸.

Limited liability partnership «KIRA OIL»: registration details and status

Limited liability partnership «KIRA OIL» (BIN 191040015106) has the status “Отмена регистрационного действия”; dissolution date — 04.09.2020. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street A.Jepaev, 12, Apt 12, region — Turkistan 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 «KIRA OIL»

The head of TOO «KIRA OIL» is Bukshebaev Asan Moldabajuly. Previously, TOO «KIRA OIL» was headed by Nesterova Ol'ga Vladimirovna.

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

Also on record: 4 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KIRA OIL» are available in the full Statsnet report. All the data to verify TOO «KIRA OIL» 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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