LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE"

Wholesale of crude oil and associated gas

BIN 130640012398

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Aktubinskaya 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

  • 40 total connections
  • 12 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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Mahambetov Altynbek NurlanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 12 , 28

Unit

КВ 88

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" — BIN 130640012398

Last registry change: 29.09.2023

LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" was registered on 17.06.2013.

LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" (BIN 130640012398) has the status “Ликвидация”; dissolution date — 29.09.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 12 , 28, КВ 88, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" is Mahambetov Altynbek Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" was headed by Taganova Valentina.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 13.10.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA OIL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA 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.

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