LIMITED LIABILITY PARTNERSHIP «OIL TRANS EXIM» /«OJL TRANS EKSIM»/
Wholesale of motor gasoline
BIN 080740017467No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OIL TRANS EXIM» /«OJL TRANS EKSIM»/ |
Name in Kazakh | «OIL TRANS EXIM» /«ОЙЛ ТРАНС ЭКСИМ»/ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRANS EXIM" /"OJL TRANS EKSIM"/ |
Previous names | ТОО "OIL TRANS EXIM" /"ОЙЛ ТРАНС ЭКСИМ"/ |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 144, Apt 68 |
Registration date | 28.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2008 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 60 total connections
- 30 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Jeltoksan, 144
Unit
Apt 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, Almalinskii Raion, Street Jeltoksan, 144, Apt 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.