OCEAN TRADE, TOO
Wholesale of crude oil and associated gas
BIN 090740000893Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OCEAN TRADE" |
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 | Atirauskaya Oblast, Atirau A., Atirau, Ulica Urii Gagarin, 105/1 |
Registration date | 02.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Urii Gagarin , 105/1
Locality
Atirauskaya oblast'
About TOO «OCEAN TRADE» — BIN 090740000893
Last registry change: 30.07.2021
OCEAN TRADE, TOO was registered on 02.07.2009. In 2022, estimated annual revenue was 6 758 ₸ and tax payments totaled 109 ₸.
llp «OCEAN TRADE»: registration details and status
llp «OCEAN TRADE» (BIN 090740000893) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Urii Gagarin, 105/1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «OCEAN TRADE»
The head of TOO «OCEAN TRADE» is Satybaldieva Ajnur Nurmetovna.
Verification of TOO «OCEAN TRADE» in official registries of the Republic of Kazakhstan
OCEAN TRADE, TOO appears in 9 court cases (as plaintiff — 3, as defendant — 6, most recent date — 28.05.2019). Also on record: 2 events (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «OCEAN TRADE» are available in the full Statsnet report. All the data to verify TOO «OCEAN TRADE» 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.
Frequently asked questions
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