LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY»

Wholesale of a wide range of goods without any specification

BIN 140540026980
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020729 430 ₸11 765 ₸
20191 082 520 ₸17 460 ₸
2018509 640 ₸8 220 ₸
2017697 500 ₸11 250 ₸
20165 190 516 ₸83 718 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 11, 27

Unit

Apt 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY» — BIN 140540026980

LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY» was registered on 30.05.2014. In 2020, estimated annual revenue was 729 430 ₸ and tax payments totaled 11 765 ₸.

LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY» (BIN 140540026980) has the status “Ликвидация”; dissolution date — 04.11.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 11, 27, Apt 57, 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 «ZHAN DI MIR OIL COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY» is Saliahunova Mehrinsa.

Verification of LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «ZHAN DI MIR OIL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZHAN DI MIR OIL COMPANY» 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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