LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI)
Forwarding services
BIN 140740008960Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) |
Name in Kazakh | "OIL DISCOVERY" (ОИЛ ДИСКАВЕРИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 53, Apt. 132 |
Registration date | 10.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) is a llp registered on July 10, 2014 in Kostanay region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 726 403 ₸. 43 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 45 036 986 ₸ | 726 403 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, House 53
Unit
Apt. 132
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) — BIN 140740008960
Last registry change: 30.03.2022
LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) was registered on 10.07.2014. In 2015, estimated annual revenue was 45 036 986 ₸ and tax payments totaled 726 403 ₸.
LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI): registration details and status
LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) (BIN 140740008960) has the status “Ликвидация”; dissolution date — 19.02.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 53, Apt. 132, region — Kostanay region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI)
The head of LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) is Kul'dzhanov Arman Nurmuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) was headed by Kul'dzhanov Il'jas Ajtmuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL DISCOVERY" (OIL DISKAVERI) 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.