LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ»

Wholesale of other fuels

BIN 160940003692
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017639 096 ₸10 308 ₸
2016313 348 ₸5 054 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Naberejnaya Imeni Slavskogo, 40

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» — BIN 160940003692

Last registry change: 05.09.2016

LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» was registered on 05.09.2016. In 2017, estimated annual revenue was 639 096 ₸ and tax payments totaled 10 308 ₸.

LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» (BIN 160940003692) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Naberejnaya Imeni Slavskogo, 40, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ»

The head of LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» is Zhanybaeva Asel' Kajratovna. Previously, LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» was headed by Tastanbek Asel' Kajratovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALPHA OIL KZ» 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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