LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY"

Wholesale of a wide range of goods without any specification

BIN 010240002410 · VAT 60001-1229758

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20238 928 000 ₸144 000 ₸
202277 578 926 ₸1 251 273 ₸
2021271 250 ₸4 375 ₸
20205 710 634 ₸92 107 ₸
201941 430 818 ₸668 239 ₸
2018640 044 910 ₸10 323 305 ₸
2017259 368 196 ₸4 183 358 ₸
2016890 362 222 ₸14 360 681 ₸
2015973 892 838 ₸15 707 949 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karaeva Sevil' HatamshaevnaChief Executive
LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY"
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Risks

Risk checks flagged: 4 of 48.

  • Absent at the legal address
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 213

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" — BIN 010240002410

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" was registered on 07.02.2001. In 2023, estimated annual revenue was 8 928 000 ₸ and tax payments totaled 144 000 ₸.

LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" (BIN 010240002410) has the status “Ликвидация”; dissolution date — 15.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, House 213, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY"

Officers of LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY": Karaeva Sevil' Hatamshaevna, Kantarbaev Bakyt Zhaksybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" appears in 9 court cases (as plaintiff — 5, as defendant — 4, most recent date — 08.06.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL COMMUNICATION COMPANY" 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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