LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 001240002729No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» |
Name in Kazakh | «CENTRE OIL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRE OIL COMPANY" |
Previous names | ТОО "CENTRE OIL COMPANY" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 10, Apt. 5 |
Registration date | 18.12.2000 · 25 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.12.2000 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 599 602 ₸ | 9 671 ₸ |
| 2015 | 64 614 106 ₸ | 1 042 163 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Alihanova, House 10
Unit
Apt. 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» — BIN 001240002729
Last registry change: 18.12.2000
LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» was registered on 18.12.2000. In 2018, estimated annual revenue was 599 602 ₸ and tax payments totaled 9 671 ₸.
LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» (BIN 001240002729) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 10, Apt. 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» is Musabekov Erman Turbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» was headed by Musabekov Erman .
Verification of LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CENTRE OIL COMPANY» 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.