LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET"

Wholesale trade in diesel fuel

BIN 051140004898

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018814 246 ₸13 133 ₸
201553 382 310 ₸861 005 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Osipov Dmitrij NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Ulica Spasskaya, 74 G

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" — BIN 051140004898

LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" was registered on 24.11.2005. In 2018, estimated annual revenue was 814 246 ₸ and tax payments totaled 13 133 ₸.

LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET": registration details and status

LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" (BIN 051140004898) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Spasskaya, 74 G, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET"

The head of LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" is Osipov Dmitrij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" was headed by Osipov Dmitrij .

Verification of LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROJECT OIL MARKET" 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

Similar companies5