LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP"

Wholesale of crude oil and associated gas

BIN 080140000857

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lihach' Sergej Stas'EvichDirector
LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Avenue Seifullina, 16a, Kv 15

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" — BIN 080140000857

Last registry change: 08.01.2008

LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" was registered on 08.01.2008.

LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" (BIN 080140000857) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 16a, Kv 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" is Lihach' Sergej Stas'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T-OIL GROUP" 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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