LIMITED LIABILITY PARTNERSHIP "TSE OIL"

Retail sale of lubricants in specialized stores

BIN 160140016487

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 696 500 ₸75 750 ₸
201918 115 098 ₸292 179 ₸
2018448 282 134 ₸7 230 357 ₸
2017177 880 480 ₸2 869 040 ₸
201620 519 830 ₸330 965 ₸

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Astana

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: 5
  • Government contracts: 56

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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Zhanybaeva Zauresh ShakirovnaDirector
LIMITED LIABILITY PARTNERSHIP "TSE OIL"
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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

Ulica Kuishi Dina , 17

Unit

ОФИС 317

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TSE OIL" — BIN 160140016487

Last registry change: 21.01.2016

LIMITED LIABILITY PARTNERSHIP "TSE OIL" was registered on 21.01.2016. In 2023, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸. According to public sources: 56 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TSE OIL" (BIN 160140016487) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Kuishi Dina , 17, ОФИС 317, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSE OIL"

The head of LIMITED LIABILITY PARTNERSHIP "TSE OIL" is Zhanybaeva Zauresh Shakirovna. Previously, LIMITED LIABILITY PARTNERSHIP "TSE OIL" was headed by Karzhau Dostan Ermekovich.

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

LIMITED LIABILITY PARTNERSHIP "TSE OIL" appears in 20 court cases (as plaintiff — 5, as defendant — 15, most recent date — 03.12.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSE OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSE 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.

Frequently asked questions

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