LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL"

Wholesale of other fuels

BIN 080840005628

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016111 978 820 ₸1 806 110 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhappasbaev Erbol UalievichOfficer
LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Orbita 4" , 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL" — BIN 080840005628

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL" was registered on 08.08.2008. In 2016, estimated annual revenue was 111 978 820 ₸ and tax payments totaled 1 806 110 ₸.

LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL" (BIN 080840005628) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Almaty, Bostandikskii Raion, Mikroraion "Orbita 4", 11, K 295, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL"

The head of LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL" is Zhappasbaev Erbol Ualievich. Previously, LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL" was headed by Zhappasbaev Erbol .

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALM TRADE OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALM TRADE 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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