LIMITED LIABILITY PARTNERSHIP «ILYA OIL»
Wholesale trade in diesel fuel
BIN 181140032841 · VAT 39001-1112883No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ILYA OIL» |
Name in Kazakh | «ILYA OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILYA OIL" |
Previous names | ТОО "ЫНТЫМАК ТУР", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЫНТЫМАК ТУР" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 119 |
Registration date | 28.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2018 | 1 565 438 ₸ | 25 249 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, House 119
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ILYA OIL» — BIN 181140032841
Last registry change: 28.11.2018
LIMITED LIABILITY PARTNERSHIP «ILYA OIL» was registered on 28.11.2018. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
LIMITED LIABILITY PARTNERSHIP «ILYA OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ILYA OIL» (BIN 181140032841) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 119, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 7 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ILYA OIL»
The head of LIMITED LIABILITY PARTNERSHIP «ILYA OIL» is Normetov Gauharbek Sadulloevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ILYA OIL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ILYA OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ILYA 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.