LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP"

Activities of advertising agencies

BIN 140440031319

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 820 876 ₸45 498 ₸
201730 230 332 ₸487 586 ₸
201617 714 454 ₸285 717 ₸
20154 546 708 ₸73 334 ₸

Business activity

Primary business activity OKED

73110
Activities of advertising agencies
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: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kartynnik Aleksandr AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP"
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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, Almalinskii Raion, Ulica Shevchenko, 165b, Kv Ofis Ofis 308-309

Unit

КВ ОФИС ОФИС 308-309

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP" — BIN 140440031319

Last registry change: 28.04.2014

LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP" was registered on 28.04.2014. In 2018, estimated annual revenue was 2 820 876 ₸ and tax payments totaled 45 498 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP" (BIN 140440031319) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 165b, Kv Ofis Ofis 308-309, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of advertising agencies (OKED 73110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP" is Kartynnik Aleksandr Alekseevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING OIL GROUP" 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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