LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE»
Wholesale of other fuels
BIN 180340030225 · VAT 60001-1198895No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» |
Name in Kazakh | «INVEST OIL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST OIL TRADE" |
Previous names | ТОО "INVEST OIL TRADE" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, House 21g |
Registration date | 27.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2018 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 856 268 344 ₸ | 29 939 812 ₸ |
| 2024 | 23 698 654 196 ₸ | 382 236 358 ₸ |
| 2023 | 28 777 833 634 ₸ | 464 158 607 ₸ |
| 2022 | 45 045 060 694 ₸ | 726 533 237 ₸ |
| 2021 | 22 854 135 828 ₸ | 368 615 094 ₸ |
| 2020 | 15 056 503 274 ₸ | 242 846 827 ₸ |
| 2019 | 9 989 512 106 ₸ | 161 121 163 ₸ |
| 2018 | 4 523 315 710 ₸ | 72 956 705 ₸ |
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: 4
Connections and affiliations
- 63 total connections
- 12 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
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
Microdistrict 12, House 21g
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» — BIN 180340030225
Last registry change: 27.03.2018
LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» was registered on 27.03.2018. In 2025, estimated annual revenue was 1 856 268 344 ₸ and tax payments totaled 29 939 812 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» (BIN 180340030225) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 12, House 21g, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» is Satmagambetov Nijaz Mirambekovich. Previously, LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» was headed by Ermukanova Majra Ubishtaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 01.04.2024). Also on record: 14 events (most recent date — 01.11.2024), 1 historical name, 1 land parcel, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST OIL TRADE» 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.