LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD"

Wholesale trade in diesel fuel

BIN 230740005200

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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

Contacts15

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

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46716
Wholesale of motor gasoline

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

  • 62 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov Azamat BotabekovichDirector
LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shamshi Qaldayaqov , Дом 21

Unit

Н.П. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" — BIN 230740005200

Last registry change: 04.07.2023

LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" was registered on 04.07.2023.

LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" (BIN 230740005200) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Shamshi Qaldayaqov , Дом 21, Н.П. 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" is Sultanov Azamat Botabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" was headed by Djusembaeva Ekaterina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SENIM 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 (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SENIM 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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