LIMITED LIABILITY PARTNERSHIP "ORIENT OIL"
Wholesale of motor gasoline
BIN 090240013123Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORIENT OIL"stat.gov.kz |
Name in Kazakh | "ORIENT OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" |
Previous names | ТОО "ORIENT OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Dulat Babataiyli , Дом 37а, КВ. 107 |
Registration date | 17.02.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.02.2009 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 114 390 ₸ | 1 845 ₸ |
| 2017 | 3 100 ₸ | 50 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Dulat Babataiyli , Дом 37а
Unit
КВ. 107
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" — BIN 090240013123
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" was registered on 17.02.2009. In 2018, estimated annual revenue was 114 390 ₸ and tax payments totaled 1 845 ₸.
LIMITED LIABILITY PARTNERSHIP "ORIENT OIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" (BIN 090240013123) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" has been operating for 17 years 6 months, since 17.02.2009. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Dulat Babataiyli , Дом 37а, КВ. 107, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORIENT OIL"
The head of LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" is Dzhagov Eduard Shotovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" was headed by Dzhagov Eduard .
Verification of LIMITED LIABILITY PARTNERSHIP "ORIENT 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENT OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENT 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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