LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING"

Renting of other machinery, equipment and tangible assets, not included in other groups

BIN 090440013696

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023250 047 550 ₸4 033 025 ₸
20219 954 348 ₸160 554 ₸
20201 736 552 296 ₸28 008 908 ₸
20192 101 891 760 ₸33 901 480 ₸
20183 827 106 364 ₸61 727 522 ₸
20172 048 609 270 ₸33 042 085 ₸
20166 392 102 784 ₸103 098 432 ₸
20151 680 199 566 ₸27 099 993 ₸

Business activity

Primary business activity OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups
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: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanabaev ArmanCEO
LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gabdullina , Дом 6

Unit

КВ. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" — BIN 090440013696

Last registry change: 24.02.2022

LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" was registered on 17.04.2009. In 2023, estimated annual revenue was 250 047 550 ₸ and tax payments totaled 4 033 025 ₸.

LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" (BIN 090440013696) has the status “Ликвидация”; dissolution date — 27.05.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Gabdullina , Дом 6, КВ. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" is Zhanabaev Arman. Previously, LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" was headed by Bakeev Arman Tulegenovich.

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

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AIFER OIL TRADING" 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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