LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM."
Wholesale of other fuels
BIN 150140010991Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." |
Name in Kazakh | "ARMADA OIL COM." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." |
Previous names | ТОО "ARMADA OIL COM." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Kazibek Bi, 20 A, Apt 308 |
Registration date | 15.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." is a llp registered on January 15, 2015 in Almaty. 11 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.
Tax deductions for 2017: 260 ₸, 8% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 16 120 ₸ | 260 ₸ |
| 2016 | 14 880 ₸ | 240 ₸ |
| 2015 | 2 744 554 ₸ | 44 267 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Kazibek Bi, 20 A, Apt 308
Unit
Apt 308
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." — BIN 150140010991
Last registry change: 15.01.2015
LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." was registered on 15.01.2015. In 2017, estimated annual revenue was 16 120 ₸ and tax payments totaled 260 ₸.
LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM.": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." (BIN 150140010991) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kazibek Bi, 20 A, Apt 308, 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 "ARMADA OIL COM."
The head of LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." is Shetenbaev Radmir Gadylbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." 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 "ARMADA OIL COM." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMADA OIL COM." 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.