OCEAN TRADE, ТОО
Оптовая торговля сырой нефтью и попутным газом
БИН 090740000893Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OCEAN TRADE"stat.gov.kz |
Name in Kazakh | "OCEAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OCEAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2021 |
Address | Атырауская область, Атырау г.а., г.Атырау,улица Юрий Гагарин, 105/1 |
Registration date | 02.07.2009 · 17 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 6 758 ₸ | 109 ₸ |
| 2020 | 3 703 384 ₸ | 59 732 ₸ |
| 2019 | 4 988 242 922 ₸ | 80 455 531 ₸ |
| 2018 | 2 579 658 862 ₸ | 41 607 401 ₸ |
| 2017 | 2 453 106 012 ₸ | 39 566 226 ₸ |
| 2016 | 3 966 047 000 ₸ | 63 968 500 ₸ |
| 2015 | 390 038 404 ₸ | 6 290 942 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46712Оптовая торговля природным (горючим) газом
46716Оптовая торговля автомобильным бензином
46717Оптовая торговля дизельным топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Атырауская Область
House number and street
Улица Юрий Гагарин, 105/1
Locality
Атырауская область
Description
Company OCEAN TRADE, ТОО was registered on 02.07.2009.
The main activity is Оптовая и розничная торговля.
Leaders — Satybaldieva Ajnur Nurmetovna.
In 2022, the estimated annual revenue was 6 758 ₸, tax deductions — 109 ₸.
The company was liquidated on 28.07.2021.
Upon registration the organization was assigned BIN 090740000893.
Legal address: Атырауская область, Атырау г.а., г.Атырау,улица Юрий Гагарин, 105/1.
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