LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)»

Oil storage

BIN 230340013376
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52104
Oil storage
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Novaya, Stroenie 25

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» — BIN 230340013376

Last registry change: 10.03.2023

LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» was registered on 10.03.2023.

LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» (BIN 230340013376) has the status “Active”. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Peterfeldskii S.O., S.Peterfeld, Street Novaya, Stroenie 25, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Oil storage (OKED 52104). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)»

The head of LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» is Lesnyh Tat'jana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALLIANCE OIL TRADE (AL'JANS OJL TREJD)» 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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