LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT)

Wholesale of other fuels

BIN 100840004130

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202515 500 000 ₸250 000 ₸
202461 876 000 ₸998 000 ₸
202041 694 504 ₸672 492 ₸
201924 969 012 ₸402 726 ₸
20181 992 519 792 ₸32 137 416 ₸
201713 726 506 244 ₸221 395 262 ₸
20161 069 776 768 ₸17 254 464 ₸
201514 992 735 468 ₸241 818 314 ₸

Business activity

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: 5

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raev Sadyk BahytzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT)
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Risks

Risk checks flagged: 4 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Miras , 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) — BIN 100840004130

Last registry change: 26.10.2021

LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) was registered on 09.08.2010. In 2025, estimated annual revenue was 15 500 000 ₸ and tax payments totaled 250 000 ₸.

LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT): registration details and status

LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) (BIN 100840004130) has the status “Ликвидация”; dissolution date — 05.11.2025. Registered address — Almaty, Bostandikskii Raion, Mikroraion Miras, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT)

The head of LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) is Raev Sadyk Bahytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) was headed by Tazieva Tat'jana Talgatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 21.02.2024). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER OIL EXPORT" (INTER OJL EKSPORT) 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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