LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A"
Wholesale of other fuels
BIN 131040020746Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" |
Name in Kazakh | "TRADE OIL M&A" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" |
Previous names | ТОО "TRADE OIL M&A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Office 402 |
Registration date | 24.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" is a llp registered on October 24, 2013 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
30 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.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 19
Unit
Office 402
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" — BIN 131040020746
Last registry change: 24.10.2013
LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" was registered on 24.10.2013.
LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" (BIN 131040020746) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, Office 402, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A"
The head of LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" is Kenzhekulov Adilzhan Abdikalykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A" 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.