LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 080440022287

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 868 680 ₸30 140 ₸
20204 168 756 ₸67 238 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TO
Timofeev Oleg Jur'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ul Jienbaeva , 21

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" — BIN 080440022287

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" was registered on 21.04.2008. In 2022, estimated annual revenue was 1 868 680 ₸ and tax payments totaled 30 140 ₸.

LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" (BIN 080440022287) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ul Jienbaeva, 21, region — Aktubinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" is Timofeev Oleg Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIESEL TRADE COMPANY" 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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