LIMITED LIABILITY PARTNERSHIP "SIMEX OIL"
Other construction and installation works, not included in other groups
BIN 090840006320Full legal name | LIMITED LIABILITY PARTNERSHIP "SIMEX OIL"stat.gov.kz |
Name in Kazakh | "SIMEX OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" |
Previous names | ТОО "SIMEX OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sk Aktubrentgen-12, Dacha № 1 |
Registration date | 11.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sk Aktubrentgen-12, Dacha № 1
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" — BIN 090840006320
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" was registered on 11.08.2009.
LIMITED LIABILITY PARTNERSHIP "SIMEX OIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" (BIN 090840006320) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sk Aktubrentgen-12, Dacha № 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIMEX OIL"
The head of LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" is Malinin Denis Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SIMEX OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIMEX 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.
Frequently asked questions
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