LIMITED LIABILITY PARTNERSHIP "ALIM OIL"

Wholesale trade in diesel fuel

BIN 150240025110

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201842 870 148 ₸691 454 ₸
201760 115 014 ₸969 597 ₸
201652 298 984 ₸843 532 ₸
201512 445 384 ₸200 732 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Akmolinskaya oblast'

Other business activities OKED

46719
Wholesale of other fuels

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: 3
  • Government contracts: 19

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zholdin Baurzhan TolegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "ALIM OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Abilai Hana , 131а

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALIM OIL" — BIN 150240025110

Last registry change: 20.11.2022

LIMITED LIABILITY PARTNERSHIP "ALIM OIL" was registered on 21.02.2015. In 2018, estimated annual revenue was 42 870 148 ₸ and tax payments totaled 691 454 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "ALIM OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALIM OIL" (BIN 150240025110) has the status “Ликвидация”; dissolution date — 18.11.2022. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Abilai Hana, 131a, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALIM OIL"

The head of LIMITED LIABILITY PARTNERSHIP "ALIM OIL" is Zholdin Baurzhan Tolegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALIM OIL" was headed by Kenzhebaev Danijar Serikuly.

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

Also on record: 2 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALIM OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALIM 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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