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 161040019272Full legal name | LIMITED LIABILITY PARTNERSHIP "OIL TREID LOGISTICS"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Shokana Ualihanova , Дом 32, КВ. 30 |
Registration date | 20.10.2016 · 9 years 11 months |
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 |
Contacts8
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shokana Ualihanova , Дом 32
Unit
КВ. 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OIL TREID LOGISTICS" — BIN 161040019272
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "OIL TREID LOGISTICS" has been operating for 9 years 10 months, since 20.10.2016. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Shokana Ualihanova , Дом 32, КВ. 30, region — Almaty, 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.
Frequently asked questions
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