LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")"

Wholesale of crude oil and associated gas

BIN 130440011643

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20166 200 ₸100 ₸
201545 987 942 ₸741 741 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Klochkova , 24

Unit

КВ 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" — BIN 130440011643

LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" was registered on 10.04.2013. In 2016, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")": registration details and status

LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" (BIN 130440011643) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Klochkova , 24, КВ 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")"

The head of LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" is Filippova Marina Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""NANO OIL-8"("NANO OJL-8")" 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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