LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST"
Other non-store retail
BIN 130240022402Full legal name | LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST"stat.gov.kz |
Name in Kazakh | "ОИЛ СВАП ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2024 |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Ulica 22 , 22, КВ 216 |
Registration date | 19.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 860 000 ₸ | 30 000 ₸ |
| 2016 | 368 003 418 ₸ | 5 935 539 ₸ |
| 2015 | 474 448 366 ₸ | 7 652 393 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica 22 , 22
Unit
КВ 216
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" — BIN 130240022402
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" was registered on 19.02.2013. In 2017, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.
LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" (BIN 130240022402) has the status “Ликвидация”; dissolution date — 24.06.2024. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Ulica 22 , 22, КВ 216, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" is Petrov Vladimir Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL SVAP INVEST" 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.
Frequently asked questions
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