LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE"

Wholesale trade in diesel fuel

BIN 180440037503

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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

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
20236 417 000 ₸103 500 ₸
202050 596 402 ₸816 071 ₸
2019875 040 038 ₸14 113 549 ₸
20185 964 400 ₸96 200 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 3
  • Government contracts: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muldagaliev Alibek BatyrgalievichChief Executive
LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 31a , 20

Unit

КВ 38

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" — BIN 180440037503

Last registry change: 25.10.2023

LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" was registered on 26.04.2018. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" (BIN 180440037503) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 31a , 20, КВ 38, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE"

Officers of LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE": Muldagaliev Alibek Batyrgalievich, Iskaraev Darhan Zhasanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" appears in 57 court cases (as defendant — 57, most recent date — 06.06.2019). Also on record: 5 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMIR OIL TRADE" 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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