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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kromin Andrej NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "AZIA-OIL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

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

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 36/3, region — Karagandinskaya oblast', 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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