ALAN PETROLEUM, TOO

Wholesale of crude oil and associated gas

BIN 180840001834

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Contracts

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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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumankulova Rahila BazargalievnaOfficer
ALAN PETROLEUM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Mikroraion Ortalik, D. 10, Kv. (Ofis) 14

Locality

Atirauskaya oblast'

About TOO «ALAN PETROLEUM» — BIN 180840001834

Last registry change: 24.02.2020

ALAN PETROLEUM, TOO was registered on 01.08.2018.

llp «ALAN PETROLEUM»: registration details and status

llp «ALAN PETROLEUM» (BIN 180840001834) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Atirauskaya Oblast, Atirau, Ul. Mikroraion Ortalik, D. 10, Kv. (Ofis) 14, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALAN PETROLEUM»

The head of TOO «ALAN PETROLEUM» is Dzhumankulova Rahila Bazargalievna.

Verification of TOO «ALAN PETROLEUM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALAN PETROLEUM» are available in the full Statsnet report. All the data to verify TOO «ALAN PETROLEUM» 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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