LIMITED LIABILITY PARTNERSHIP «AZIA-OIL»

Wholesale trade in fuel oil

BIN 080440006552
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020135 284 ₸2 182 ₸
20178 538 578 ₸137 719 ₸
2016146 611 896 ₸2 364 708 ₸
201553 119 058 ₸856 759 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 36/3

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» — BIN 080440006552

Last registry change: 09.04.2008

LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» was registered on 09.04.2008. In 2020, estimated annual revenue was 135 284 ₸ and tax payments totaled 2 182 ₸.

LIMITED LIABILITY PARTNERSHIP «AZIA-OIL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» (BIN 080440006552) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 36/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AZIA-OIL»

The head of LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» is Kromin Andrej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZIA-OIL» 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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