LIMITED LIABILITY PARTNERSHIP "CRUDE OIL"

Wholesale trade in diesel fuel

BIN 070240013813 · VAT 60001-1213059

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023507 718 ₸8 189 ₸
202233 008 304 ₸532 392 ₸
2021456 758 650 ₸7 367 075 ₸
2020148 984 760 ₸2 402 980 ₸
20183 818 580 ₸61 590 ₸
20175 574 172 ₸89 906 ₸
20169 708 084 ₸156 582 ₸
20159 642 240 ₸155 520 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burgumbaev Mirlan OrazmuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "CRUDE OIL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hodjanova , Дом 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" — BIN 070240013813

Last registry change: 26.02.2007

LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" was registered on 26.02.2007. In 2023, estimated annual revenue was 507 718 ₸ and tax payments totaled 8 189 ₸.

LIMITED LIABILITY PARTNERSHIP "CRUDE OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" (BIN 070240013813) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Hodjanova, House 28, 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 "CRUDE OIL"

The head of LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" is Burgumbaev Mirlan Orazmuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" was headed by Baekenova Indira Bulatovna.

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

LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" appears in 2 court cases (as plaintiff — 2, most recent date — 15.02.2022). Also on record: 13 events (most recent date — 01.08.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CRUDE OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CRUDE 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.

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