LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL"

Extraction of crude oil and associated gas

BIN 100840005179

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abahanov Zhanbolat BajgalymovichDirector
LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Mikroraion Samal 1, Ul Joldasbekova, 9/2, 4 Etaj, Kv 408 Torgovii Kompleks"Evraziya"

Unit

КВ 408 ТОРГОВЫЙ КОМПЛЕКС"ЕВРАЗИЯ"

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL" — BIN 100840005179

Last registry change: 10.08.2010

LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL" was registered on 10.08.2010. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL" (BIN 100840005179) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Samal 1, Ul Joldasbekova, 9/2, 4 Etaj, Kv 408 Torgovii Kompleks"Evraziya", region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL" is Abahanov Zhanbolat Bajgalymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND ASIA OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND ASIA 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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