LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220440000683 · VAT 59001-0007485No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» |
Name in Kazakh | «OIL TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRADE KZ" |
Previous names | ТОО "OIL TRADE KZ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, House 67, Apt. 1 |
Registration date | 01.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 070 296 ₸ | 97 908 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kunshigis, House 67
Unit
Apt. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» — BIN 220440000683
Last registry change: 01.04.2022
LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» was registered on 01.04.2022. In 2022, estimated annual revenue was 6 070 296 ₸ and tax payments totaled 97 908 ₸.
LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» (BIN 220440000683) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Kunshigis, House 67, Apt. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» is Zhakipbekov Kurmangali Maralhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OIL TRADE KZ» 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.