LIMITED LIABILITY PARTNERSHIP "THK OIL TRADE"

Wholesale of a wide range of goods without any specification

BIN 150440009403 · VAT 48001-0006781

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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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Contacts8

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
202246 635 098 ₸752 179 ₸
2021107 379 536 ₸1 731 928 ₸
2020319 146 178 ₸5 147 519 ₸
2019121 350 988 ₸1 957 274 ₸
2018285 712 864 ₸4 608 272 ₸
2017174 619 466 ₸2 816 443 ₸
2016228 241 344 ₸3 681 312 ₸
201576 416 054 ₸1 232 517 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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: 2
  • Government contracts: 13

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuktarov Oral IrbolovichDirector
LIMITED LIABILITY PARTNERSHIP "THK OIL TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Internacionalnaya , Дом 35

Unit

Н.П. 49

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "THK OIL TRADE" — BIN 150440009403

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "THK OIL TRADE" has been operating for 11 years 4 months, since 08.04.2015. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Internacionalnaya , Дом 35, Н.П. 49, region — Severo-Kazahstanskaya 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 "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.

Frequently asked questions

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