LIMITED LIABILITY PARTNERSHIP «OKZI OIL»
Wholesale trade in diesel fuel
BIN 140240029111No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OKZI OIL» |
Name in Kazakh | «OKZI OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OKZI OIL" |
Previous names | ТОО "OKZI OIL" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, 17, Office Of. 305 |
Registration date | 26.02.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2014 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 94 488 ₸ | 1 524 ₸ |
| 2019 | 1 330 644 ₸ | 21 462 ₸ |
| 2018 | 149 565 018 ₸ | 2 412 339 ₸ |
| 2017 | 403 513 050 ₸ | 6 508 275 ₸ |
| 2016 | 409 621 290 ₸ | 6 606 795 ₸ |
| 2015 | 268 942 050 ₸ | 4 337 775 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, 17
Unit
Office Of. 305
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «OKZI OIL» — BIN 140240029111
Last registry change: 26.02.2014
LIMITED LIABILITY PARTNERSHIP «OKZI OIL» was registered on 26.02.2014. In 2020, estimated annual revenue was 94 488 ₸ and tax payments totaled 1 524 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «OKZI OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OKZI OIL» (BIN 140240029111) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, 17, Office Of. 305, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OKZI OIL»
The head of LIMITED LIABILITY PARTNERSHIP «OKZI OIL» is Boginich Ivan Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «OKZI OIL» was headed by Sulejmenov Talgat Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OKZI OIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OKZI OIL» appears in 1 court case (as defendant — 1, most recent date — 16.03.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OKZI OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OKZI 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.