OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE), TOO

Wholesale of other fuels

BIN 200940003117 · VAT 06001-1116894

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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
2021914 500 ₸14 750 ₸
202043 028 ₸694 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Afaunov Askerbi RuslanovichOfficer
OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 87, Kv 36

Locality

Aktubinskaya oblast'

About TOO «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)» — BIN 200940003117

Last registry change: 15.07.2021

OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE), TOO was registered on 02.09.2020. In 2021, estimated annual revenue was 914 500 ₸ and tax payments totaled 14 750 ₸.

llp «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)»: registration details and status

llp «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)» (BIN 200940003117) has the status “Ликвидация”; dissolution date — 02.09.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 87, Kv 36, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)»

The head of TOO «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)» is Afaunov Askerbi Ruslanovich.

Verification of TOO «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)» are available in the full Statsnet report. All the data to verify TOO «OIL ORGSINTEZ AKTOBE (OJL ORGSINTEZ AKTOBE)» 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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