LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL"
Wholesale of a wide range of goods without any specification
BIN 171040025883No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" |
Name in Kazakh | "QAZAQ OIL" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" |
Previous names | ТОО "ОКТАН ТРЕЙДИНГ", ТОО "ТОРГОВЫЙ ДОМ "QAZAQ OIL" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 8, Apt 26 |
Registration date | 19.10.2017 · 8 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 | 19.10.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 520 ₸ | 1 460 ₸ |
| 2020 | 66 220 340 ₸ | 1 068 070 ₸ |
| 2019 | 105 851 174 ₸ | 1 707 277 ₸ |
| 2018 | 10 611 486 ₸ | 171 153 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street 101 Strelkovoi Brigadi, 8
Unit
Apt 26
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" — BIN 171040025883
Last registry change: 19.10.2017
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" was registered on 19.10.2017. In 2021, estimated annual revenue was 90 520 ₸ and tax payments totaled 1 460 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" (BIN 171040025883) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 8, Apt 26, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" is Sejtkaliev Dabyl Kuanyshovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" was headed by Davydova Elena Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.06.2021). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "QAZAQ OIL" 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.