LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP"

Wholesale trade in diesel fuel

BIN 150240005939

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202339 389 840 ₸635 320 ₸
2016116 713 078 ₸1 882 469 ₸
201518 414 000 ₸297 000 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zhumabaev Asylhan AhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 11 , 19

Unit

КВ 89

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" — BIN 150240005939

Last registry change: 30.06.2023

LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" was registered on 05.02.2015. In 2023, estimated annual revenue was 39 389 840 ₸ and tax payments totaled 635 320 ₸.

LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" (BIN 150240005939) has the status “Ликвидация”; dissolution date — 29.06.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 19, КВ 89, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" is Zhumabaev Asylhan Ahanovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" 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

Similar companies5