LIMITED LIABILITY PARTNERSHIP «AB OIL GROUP»
Wholesale trade in diesel fuel
BIN 150240005939No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AB OIL GROUP» |
Name in Kazakh | «AB OIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AB OIL GROUP" |
Status | Ликвидация |
Liquidation date | 29.06.2023 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 19, Apt 89 |
Registration date | 05.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 39 389 840 ₸ | 635 320 ₸ |
| 2016 | 116 713 078 ₸ | 1 882 469 ₸ |
| 2015 | 18 414 000 ₸ | 297 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 19
Unit
Apt 89
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 19, Apt 89, region — Aktobe Region, 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.