LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL"

Wholesale of motor gasoline

BIN 061240011382

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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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Contacts7

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2017279 000 ₸4 500 ₸
20161 115 442 ₸17 991 ₸

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

  • 42 total connections
  • 12 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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Tukubaev Bolat KydyrulyDirector
LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Furmanova , Д.118

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" — BIN 061240011382

Last registry change: 08.12.2006

LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" was registered on 08.12.2006. In 2017, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" (BIN 061240011382) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Lenger, Ulica Furmanova, D.118, K.2, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL"

The head of LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" is Tukubaev Bolat Kydyruly. Previously, LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" was headed by Tukubaev Bolat .

Verification of LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHOLDAS OJL" 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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