SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ»

Wholesale of motor gasoline

BIN 070141015475
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 054 ₸17 ₸
2018308 698 ₸4 979 ₸
201562 ₸1 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ul.Jibek Joli, B/N

Locality

Almaty Region

About SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» — BIN 070141015475

Last registry change: 18.01.2023

SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» was registered on 26.01.2007. In 2019, estimated annual revenue was 1 054 ₸ and tax payments totaled 17 ₸.

SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ»: registration details and status

SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» (BIN 070141015475) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Almaty Region, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ul.Jibek Joli, B/N, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ»

The head of SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» is Amirov Qajrat Tursynalyuly.

Verification of SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» are available in the full Statsnet report. All the data to verify SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU «OIL.KZ» 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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