LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY"

Extraction of crude oil and associated gas

BIN 220640011913 · VAT 62001-1034712

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202218 990 600 ₸306 300 ₸

Business activity

Primary business activity OKED

6100
Extraction of crude oil and associated gas
Companies in this industry in Astana

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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumatova Sanija MuratkyzyOfficer
LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Janaidara Jirentaeva , Здание 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" — BIN 220640011913

Last registry change: 24.09.2023

LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" was registered on 07.06.2022. In 2022, estimated annual revenue was 18 990 600 ₸ and tax payments totaled 306 300 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" (BIN 220640011913) has the status “Ликвидация”; dissolution date — 22.09.2023. Registered address — Astana, Raion Almaty, Ulica Janaidara Jirentaeva, Building 8, region — Astana, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 6100). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" is Zhumatova Sanija Muratkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ OIL TRADING COMPANY" 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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