LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV"

Wholesale of a wide range of goods without any specification

BIN 140140016830 · VAT 45001-0009574

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202684 307 910 ₸1 359 805 ₸
20252 781 546 052 ₸44 863 646 ₸
20241 255 581 096 ₸20 251 308 ₸
20233 647 229 298 ₸58 826 279 ₸
20223 972 118 164 ₸64 066 422 ₸
20211 392 016 126 ₸22 451 873 ₸
20201 976 084 522 ₸31 872 331 ₸
20191 085 119 660 ₸17 501 930 ₸
2018287 972 950 ₸4 644 725 ₸
2017696 808 080 ₸11 238 840 ₸
20161 065 215 862 ₸17 180 901 ₸
2015262 372 158 ₸4 231 809 ₸

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IG
Istaeva Gul'Shat SerykovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Toraigirova , Дом 79/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" — BIN 140140016830

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" was registered on 21.01.2014. In 2026, estimated annual revenue was 84 307 910 ₸ and tax payments totaled 1 359 805 ₸.

LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" (BIN 140140016830) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" has been operating for 12 years 7 months, since 21.01.2014. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, House 79/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV"

The head of LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" is Istaeva Gul'shat Serykovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" appears in 3 court cases (as plaintiff — 3, most recent date — 27.11.2024). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL TRADE-PV" 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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