LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161040019272No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» |
Name in Kazakh | «OIL TREID LOGISTICS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TREID LOGISTICS" |
Previous names | ТОО "OIL TREID LOGISTICS" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Shokana Ualihanova, House 32, Apt. 30 |
Registration date | 20.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 80 042 ₸ | 1 291 ₸ |
| 2017 | 63 939 236 ₸ | 1 031 278 ₸ |
| 2016 | 310 000 ₸ | 5 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 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
Aktobe Region
House number and street
Street Shokana Ualihanova, House 32
Unit
Apt. 30
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» — BIN 161040019272
Last registry change: 20.10.2016
LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» was registered on 20.10.2016. In 2026, estimated annual revenue was 80 042 ₸ and tax payments totaled 1 291 ₸.
LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» (BIN 161040019272) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Shokana Ualihanova, House 32, Apt. 30, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS»
The head of LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» is Netalin Erbol Baltabekuly. Previously, LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» was headed by Ahtaev Aset Vazihovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OIL TREID LOGISTICS» 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.