LIMITED LIABILITY PARTNERSHIP «SENIM OJL TREJD»
Wholesale trade in diesel fuel
BIN 230740005200No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SENIM OJL TREJD» |
Name in Kazakh | «СЕНІМ ОЙЛ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SENIM OJL TREJD" |
Previous names | ТОО "SPD COMPANY", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SPD COMPANY" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Shamshi Qaldayaqov, House 21, N.P. 1 |
Registration date | 04.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 62 total connections
- 24 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Shamshi Qaldayaqov, House 21
Unit
N.P. 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, Raion Saraishiq, Street Shamshi Qaldayaqov, House 21, N.P. 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.