LIMITED LIABILITY PARTNERSHIP "SITI OJL"
Wholesale of motor gasoline
BIN 160640002425 · VAT 58001-1112907Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SITI OJL" |
Name in Kazakh | "СИТИ ОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SITI OJL" |
Previous names | ТОО "СИТИ ОЙЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Trassa Karatubinskoe, House 317 |
Registration date | 02.06.2016 · 10 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 | 02.06.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 580 413 000 ₸ | 9 361 500 ₸ |
| 2025 | 1 612 551 614 ₸ | 26 008 897 ₸ |
| 2024 | 1 274 901 164 ₸ | 20 562 922 ₸ |
| 2023 | 806 165 168 ₸ | 13 002 664 ₸ |
| 2022 | 799 931 130 ₸ | 12 902 115 ₸ |
| 2021 | 418 074 432 ₸ | 6 743 136 ₸ |
| 2020 | 205 209 646 ₸ | 3 309 833 ₸ |
| 2019 | 263 161 604 ₸ | 4 244 542 ₸ |
| 2018 | 7 793 400 ₸ | 125 700 ₸ |
| 2017 | 16 760 460 ₸ | 270 330 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Trassa Karatubinskoe , Дом 317
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SITI OJL" — BIN 160640002425
Last registry change: 02.06.2016
LIMITED LIABILITY PARTNERSHIP "SITI OJL" was registered on 02.06.2016. In 2026, estimated annual revenue was 580 413 000 ₸ and tax payments totaled 9 361 500 ₸.
LIMITED LIABILITY PARTNERSHIP "SITI OJL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SITI OJL" (BIN 160640002425) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Trassa Karatubinskoe, House 317, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SITI OJL"
The head of LIMITED LIABILITY PARTNERSHIP "SITI OJL" is Bekzhanov Askerbek Bahibillauly.
Verification of LIMITED LIABILITY PARTNERSHIP "SITI OJL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI 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.
Frequently asked questions
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