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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52104
Oil storage
Companies in this industry in Severo-Kazahstanskaya 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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lesnyh Tat'Jana VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "ALLIANCE OIL TRADE (AL'JANS OJL TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Novaya , Строение 25

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya Oblast, Kiziljarskii Raion, Peterfeldskii S.O., S.Peterfeld, Ulica Novaya, Stroenie 25, region — Severo-Kazahstanskaya oblast', 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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