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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Radostovca, House 213

Locality

Almaty

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

Last registry change: 22.08.2023

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, Street 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.

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