SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "OIL.KZ"
Wholesale of motor gasoline
BIN 070141015475Full legal name | SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "OIL.KZ"stat.gov.kz |
Name in Kazakh | "OIL.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ШЕЛЕК ФИЛИАЛЫ |
Name in English | SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "OIL.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2023 |
Address | Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ul.Jibek Joli, B/N |
Registration date | 26.01.2007 · 19 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 054 ₸ | 17 ₸ |
| 2018 | 308 698 ₸ | 4 979 ₸ |
| 2015 | 62 ₸ | 1 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ul.Jibek Joli, B/N
Locality
Almatinskaya oblast'
About SHELEKSKIJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSVENNOST'JU "OIL.KZ" — BIN 070141015475
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Enbekshikazahskii Raion, Shelekskii S.O., S.Shelek, Ul.Jibek Joli, B/N, region — Almatinskaya oblast', 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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