LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ"

Wholesale trade in diesel fuel

BIN 220240036181 · VAT 62001-1032537

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024891 527 574 ₸14 379 477 ₸
20232 461 995 076 ₸39 709 598 ₸
2022905 892 478 ₸14 611 169 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turmanova Alima AbdrashovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baitursinuli , Дом 179

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" — BIN 220240036181

Last registry change: 23.02.2022

LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" was registered on 23.02.2022. In 2024, estimated annual revenue was 891 527 574 ₸ and tax payments totaled 14 379 477 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" (BIN 220240036181) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, House 179, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ"

The head of LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" is Turmanova Alima Abdrashovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" was headed by Sejpilova Gul'sum Isljambekovna.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZOILLTDKZ" 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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