TOO "TOO "PETROLEUM TREJD""

Wholesale of other fuels

BIN 170540022369

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸
201956 752 134 ₸915 357 ₸
20184 292 630 078 ₸69 235 969 ₸
20172 672 194 978 ₸43 099 919 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Menov Kuanyshbek UtebaevichOfficer
TOO "TOO "PETROLEUM TREJD""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Baqtigerei Kylmanov , 107

Locality

Atirauskaya oblast'

About TOO "TOO "PETROLEUM TREJD"" — BIN 170540022369

Last registry change: 19.08.2022

TOO "TOO "PETROLEUM TREJD"" was registered on 23.05.2017. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

TOO "TOO "PETROLEUM TREJD"": registration details and status

TOO "TOO "PETROLEUM TREJD"" (BIN 170540022369) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Baqtigerei Kylmanov, 107, Kv Ofis 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "TOO "PETROLEUM TREJD""

The head of TOO "TOO "PETROLEUM TREJD"" is Al'menov Kuanyshbek Utebaevich. Previously, TOO "TOO "PETROLEUM TREJD"" was headed by Turlanov Azamat Amanzhanovich.

Verification of TOO "TOO "PETROLEUM TREJD"" in official registries of the Republic of Kazakhstan

TOO "TOO "PETROLEUM TREJD"" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 04.12.2020). Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TOO "PETROLEUM TREJD"" are available in the full Statsnet report. All the data to verify TOO "TOO "PETROLEUM TREJD"" 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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