LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP»

Wholesale of motor gasoline

BIN 090340011537

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 658 748 ₸26 754 ₸
2021133 915 784 ₸2 159 932 ₸
2020658 421 896 ₸10 619 708 ₸
20191 093 768 288 ₸17 641 424 ₸
2018374 541 566 ₸6 040 993 ₸
201769 372 172 ₸1 118 906 ₸
20168 747 084 ₸141 082 ₸
20159 253 624 ₸149 252 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Mangistauskaya oblast'

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Galenko Irina Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP»
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 12 , 72

Unit

КВ 7

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» — BIN 090340011537

Last registry change: 17.03.2009

LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» was registered on 17.03.2009. In 2023, estimated annual revenue was 1 658 748 ₸ and tax payments totaled 26 754 ₸.

LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» (BIN 090340011537) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 72, КВ 7, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» is Galenko Irina Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» appears in 3 court cases (as defendant — 3, most recent date — 16.01.2024). Also on record: 3 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 «ASIAN OIL DEVELOPMENT GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASIAN OIL DEVELOPMENT GROUP» 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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