LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS»
Wholesale trade in diesel fuel
BIN 150940017581No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» |
Name in Kazakh | «VIRGIN OIL TOP PRODUCTS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VIRGIN OIL TOP PRODUCTS" |
Previous names | ТОО "VIRGIN OIL TOP PRODUCTS" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bokenbai Batira, №2 "Dastan Senter", Apt 302 |
Registration date | 21.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 782 936 ₸ | 12 628 ₸ |
| 2015 | 2 412 482 ₸ | 38 911 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bokenbai Batira, №2 "Dastan Senter", Apt 302
Unit
Apt 302
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» — BIN 150940017581
Last registry change: 21.09.2015
LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» was registered on 21.09.2015. In 2016, estimated annual revenue was 782 936 ₸ and tax payments totaled 12 628 ₸.
LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» (BIN 150940017581) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bokenbai Batira, №2 "Dastan Senter", Apt 302, 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 «VIRGIN OIL TOP PRODUCTS»
The head of LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» is Bajgel'dinov Batyrhan Mukanovich. Previously, LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» was headed by Esengaliev Amandos Magazovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VIRGIN OIL TOP PRODUCTS» 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.