LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE»
Wholesale of a wide range of goods without any specification
BIN 150440009403 · VAT 48001-0006781No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» |
Name in Kazakh | «THK OIL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THK OIL TRADE" |
Previous names | ТОО "THK OIL TRADE" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, House 35, N.P. 49 |
Registration date | 08.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 46 635 098 ₸ | 752 179 ₸ |
| 2021 | 107 379 536 ₸ | 1 731 928 ₸ |
| 2020 | 319 146 178 ₸ | 5 147 519 ₸ |
| 2019 | 121 350 988 ₸ | 1 957 274 ₸ |
| 2018 | 285 712 864 ₸ | 4 608 272 ₸ |
| 2017 | 174 619 466 ₸ | 2 816 443 ₸ |
| 2016 | 228 241 344 ₸ | 3 681 312 ₸ |
| 2015 | 76 416 054 ₸ | 1 232 517 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 13
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Internacionalnaya, House 35
Unit
N.P. 49
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» — BIN 150440009403
Last registry change: 08.04.2015
LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» was registered on 08.04.2015. In 2022, estimated annual revenue was 46 635 098 ₸ and tax payments totaled 752 179 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» (BIN 150440009403) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Internacionalnaya, House 35, N.P. 49, region — North Kazakhstan Region, 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 «THK OIL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» is Tuktarov Oral Irbolovich.
Verification of LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» appears in 5 court cases (as plaintiff — 5, most recent date — 04.02.2019). Also on record: 3 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 «THK OIL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THK OIL TRADE» 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.