LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/

Wholesale of motor gasoline

BIN 080740017467

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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

Contacts7

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

46716
Wholesale of motor gasoline
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

  • 60 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bejsembaev Sanzhar SerikzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jeltoksan , 144

Unit

КВ 68

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ — BIN 080740017467

Last registry change: 28.07.2008

LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ was registered on 28.07.2008.

LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/: registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ (BIN 080740017467) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Jeltoksan , 144, КВ 68, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/

The head of LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ is Bejsembaev Sanzhar Serikzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ was headed by Bejsembaev Sanzhar .

Verification of LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ 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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