LLP "KAZAKH OIL TRADE"

Wholesale trade in diesel fuel

BIN 240740031787

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026508 034 696 ₸8 194 108 ₸
2025696 081 378 ₸11 227 119 ₸
202474 400 ₸1 200 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kizilordinskaya 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

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

Subscribe to view the full report
Shalgymbaev Zhasulan SagyndyqulyDirector
LLP "KAZAKH OIL TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Kasim Amanjolov , Дом 15

Locality

Kizilordinskaya oblast'

About LLP "KAZAKH OIL TRADE" — BIN 240740031787

Last registry change: 27.07.2024

LLP "KAZAKH OIL TRADE" was registered on 27.07.2024. In 2026, estimated annual revenue was 508 034 696 ₸ and tax payments totaled 8 194 108 ₸.

LLP "KAZAKH OIL TRADE": registration details and status

LLP "KAZAKH OIL TRADE" (BIN 240740031787) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Kasim Amanjolov, House 15, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "KAZAKH OIL TRADE"

The head of LLP "KAZAKH OIL TRADE" is Shalgymbaev Zhasulan Sagyndyquly.

Verification of LLP "KAZAKH OIL TRADE" in official registries of the Republic of Kazakhstan

LLP "KAZAKH OIL TRADE" appears in 2 court cases (as defendant — 2, most recent date — 15.09.2025). Also on record: 2 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LLP "KAZAKH OIL TRADE" are available in the full Statsnet report. All the data to verify LLP "KAZAKH 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

Similar companies5