LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL"

Wholesale trade in diesel fuel

BIN 160540013145

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201711 694 006 ₸188 613 ₸
201630 713 808 ₸495 384 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kostanaiskaya oblast'

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed
46719
Wholesale of other fuels

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danijarov Tlek DjusimbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Дом 119

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" — BIN 160540013145

Last registry change: 08.11.2023

LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" was registered on 17.05.2016. In 2017, estimated annual revenue was 11 694 006 ₸ and tax payments totaled 188 613 ₸.

LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" (BIN 160540013145) has the status “Ликвидация”; dissolution date — 02.11.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 119, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL"

The head of LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" is Danijarov Tlek Djusimbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIKOLAJ OJL" 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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