LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL»
Wholesale of motor gasoline
BIN 180140011063No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» |
Name in Kazakh | «AKM GROUP OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKM GROUP OIL" |
Previous names | ТОО "AKM GROUP OIL" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Estaya, Stroenie 61/2 |
Registration date | 10.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 178 985 010 ₸ | 2 886 855 ₸ |
| 2019 | 119 686 970 ₸ | 1 930 435 ₸ |
| 2018 | 47 801 690 ₸ | 770 995 ₸ |
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: 4
- Government contracts: 1
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Estaya, Stroenie 61/2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» — BIN 180140011063
Last registry change: 10.01.2018
LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» was registered on 10.01.2018. In 2020, estimated annual revenue was 178 985 010 ₸ and tax payments totaled 2 886 855 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» (BIN 180140011063) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Estaya, Stroenie 61/2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 6 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL»
The head of LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» is Kudajbergenova Samal Sagyndykovna. Previously, LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» was headed by Kazukaev Ruslan Shaihadzhievich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» appears in 5 court cases (as defendant — 5, most recent date — 13.07.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKM GROUP OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKM GROUP 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.