LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP»
Wholesale trade in diesel fuel
BIN 160540014544No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» |
Name in Kazakh | «КАЗ ОЙЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ OJL GRUPP" |
Previous names | ТОО "КАЗ ОЙЛ ГРУПП" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 12, 30, Apt Office 101 |
Registration date | 18.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 1 048 668 ₸ | 16 914 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 12, 30
Unit
Apt Office 101
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» — BIN 160540014544
Last registry change: 18.05.2016
LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» was registered on 18.05.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» (BIN 160540014544) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 12, 30, Apt Office 101, 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 «KAZ OJL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» is Kalnijazov Irlan Maksutovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» appears in 1 court case (as defendant — 1, most recent date — 13.07.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ OJL GRUPP» 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.