LIMITED LIABILITY PARTNERSHIP «AISAN OIL»
Wholesale trade in fuel oil
BIN 231040041412 · VAT 21001-0032113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AISAN OIL» |
Name in Kazakh | «AISAN OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AISAN OIL" |
Previous names | ТОО "AISAN OIL" |
Status | Active |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Asa, House 19, Apt. 117 |
Registration date | 31.10.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.10.2023 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Asa, House 19
Unit
Apt. 117
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «AISAN OIL» — BIN 231040041412
Last registry change: 31.10.2023
LIMITED LIABILITY PARTNERSHIP «AISAN OIL» was registered on 31.10.2023.
LIMITED LIABILITY PARTNERSHIP «AISAN OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AISAN OIL» (BIN 231040041412) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Asa, House 19, Apt. 117, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AISAN OIL»
The head of LIMITED LIABILITY PARTNERSHIP «AISAN OIL» is Aralbaeva Dina Maksetovna. Previously, LIMITED LIABILITY PARTNERSHIP «AISAN OIL» was headed by Musabekov Rauan Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AISAN OIL» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AISAN OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AISAN OIL» 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.