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Wholesale trade
KZActiveBIN 021240004997
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "BEST OIL"

Director
Харки Арсмане Суфурович
Incorporated
03.12.2002
Address
Жамбылская область ул. ПОЧТОВАЯ, 13
Activity
Оптовая торговля автомобильным бензином
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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BEST OIL"
BIN
021240004997
Legal address
Жамбылская область ул. ПОЧТОВАЯ, 13
VAT payer
No, deregistered 30.06.2016. Reason: activity stopped (no turnover in returns)
КАТО
314847100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46716 Оптовая торговля автомобильным бензином

1
46716primary

Оптовая торговля автомобильным бензином

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ХА

    Харки Арсмане Суфурович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "BEST OIL" (BIN 021240004997), Zhambyl Region. Registered in 2002, 24 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Automated screening of open registries found no risk indicators for «BEST OIL». Date of the last change record: December 1, 2018 (change in headcount). Number of founders: 1. Head per the registry: Харки Арсмане Суфурович. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.