LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD»)
Wholesale of a wide range of goods without any specification
BIN 120240010503No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») |
Name in Kazakh | «MINERAL OIL TRADE» («МИНЕРАЛ ОЙЛ ТРЕЙД») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MINERAL OIL TRADE" ("MINERAL OJL TREJD") |
Previous names | ТОО "MINERAL OIL TRADE" ("МИНЕРАЛ ОЙЛ ТРЕЙД") |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, House 132, Apt. 134 |
Registration date | 14.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 23 043 912 ₸ | 371 676 ₸ |
| 2021 | 10 940 520 ₸ | 176 460 ₸ |
| 2020 | 4 028 946 ₸ | 64 983 ₸ |
| 2019 | 11 757 742 ₸ | 189 641 ₸ |
| 2018 | 440 903 886 ₸ | 7 111 353 ₸ |
| 2017 | 387 149 638 ₸ | 6 244 349 ₸ |
| 2016 | 274 703 276 ₸ | 4 430 698 ₸ |
| 2015 | 90 614 674 ₸ | 1 461 527 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, House 132
Unit
Apt. 134
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») — BIN 120240010503
Last registry change: 14.02.2012
LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») was registered on 14.02.2012. In 2023, estimated annual revenue was 23 043 912 ₸ and tax payments totaled 371 676 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD»): registration details and status
LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») (BIN 120240010503) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, House 132, Apt. 134, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD»)
The head of LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») is Aleksandrov Andrej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») was headed by Shapiro Elena Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») appears in 3 court cases (as defendant — 3, most recent date — 18.11.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MINERAL OIL TRADE» («MINERAL OJL TREJD») 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.