LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL»
Provision of other individual services not included in other groups
BIN 160440033389No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» |
Name in Kazakh | «AMIR TRADE OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMIR TRADE OIL" |
Previous names | ТОО "AMIR TRADE OIL" |
Status | Active |
Address | Astana, Raion Baiqonir, Pereulok Qamqali, Building 2/4 |
Registration date | 29.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.04.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 53 506 ₸ | 863 ₸ |
| 2020 | 586 396 ₸ | 9 458 ₸ |
| 2019 | 101 769 094 ₸ | 1 641 437 ₸ |
| 2018 | 63 555 208 ₸ | 1 025 084 ₸ |
| 2017 | 204 448 720 ₸ | 3 297 560 ₸ |
| 2016 | 16 067 424 ₸ | 259 152 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Qamqali, Building 2/4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» — BIN 160440033389
Last registry change: 29.04.2016
LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» was registered on 29.04.2016. In 2023, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸.
LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» (BIN 160440033389) has the status “Active”. Registered address — Astana, Raion Baiqonir, Pereulok Qamqali, Building 2/4, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL»
The head of LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» is Karaev Daulet Berdibekovich. Previously, LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» was headed by Molla Mahmed-ogly Temur Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 06.12.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AMIR TRADE OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AMIR TRADE 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.