OCEAN TRADE, TOO

Wholesale of crude oil and associated gas

BIN 090740000893
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20226 758 ₸109 ₸
20203 703 384 ₸59 732 ₸
20194 988 242 922 ₸80 455 531 ₸
20182 579 658 862 ₸41 607 401 ₸
20172 453 106 012 ₸39 566 226 ₸
20163 966 047 000 ₸63 968 500 ₸
2015390 038 404 ₸6 290 942 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46712
Wholesale of natural (combustible) gas
46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Urii Gagarin, 105/1

Locality

Atyrau Region

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 ₸.

Limited liability partnership «OCEAN TRADE»: registration details and status

Limited liability partnership «OCEAN TRADE» (BIN 090740000893) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — Atyrau Region, Atirau A., Atirau, Street Urii Gagarin, 105/1, region — Atyrau Region, 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.

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