LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD."
Wholesale of a wide range of goods without any specification
BIN 080840005747Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD."stat.gov.kz |
Name in Kazakh | "ИНВЕСТ-ОЙЛ ГРУПП ЛТД." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." |
Previous names | ТОО "ИНВЕСТ-ОЙЛ ГРУПП ЛТД." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Sanatornaya , Дом 30, КВ. 12 |
Registration date | 08.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2008 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 504 432 ₸ | 8 136 ₸ |
| 2015 | 907 680 ₸ | 14 640 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies3
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 58 total connections
- 24 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sanatornaya , Дом 30
Unit
КВ. 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." — BIN 080840005747
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." was registered on 08.08.2008. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD.": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." (BIN 080840005747) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." has been operating for 18 years, since 08.08.2008. Registered address — Almaty , Бостандыкский Район, Ulica Sanatornaya , Дом 30, КВ. 12, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD."
The head of LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." is Ustimenko Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." was headed by Ustimenko Dmitrij .
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 3 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST-OJL GRUPP LTD." 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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