LIMITED LIABILITY PARTNERSHIP «OIL-TREID»
Wholesale of other fuels
BIN 160640026640No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OIL-TREID» |
Name in Kazakh | «OIL-TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL-TREID" |
Previous names | ТОО "OIL-TREID" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Kvartal Aviagorodok, House 15, Apt. 19 |
Registration date | 29.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.06.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
| 2017 | 25 378 770 ₸ | 409 335 ₸ |
| 2016 | 5 486 504 ₸ | 88 492 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Kvartal Aviagorodok, House 15
Unit
Apt. 19
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OIL-TREID» — BIN 160640026640
Last registry change: 29.06.2016
LIMITED LIABILITY PARTNERSHIP «OIL-TREID» was registered on 29.06.2016. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP «OIL-TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OIL-TREID» (BIN 160640026640) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Kvartal Aviagorodok, House 15, Apt. 19, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OIL-TREID»
The head of LIMITED LIABILITY PARTNERSHIP «OIL-TREID» is Grigor'ev Denis Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «OIL-TREID» was headed by Mukadinov Timur Kojshibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OIL-TREID» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OIL-TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OIL-TREID» 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.