LIMITED LIABILITY PARTNERSHIP "ORIENT OIL"

Wholesale of motor gasoline

BIN 090240013123

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018114 390 ₸1 845 ₸
20173 100 ₸50 ₸

Business activity

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhagov Eduard ShotovichDirector
LIMITED LIABILITY PARTNERSHIP "ORIENT OIL"
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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.

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