LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS"

Other construction work requiring special qualifications

BIN 150340022665 · VAT 60001-1222806

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 433 560 ₸55 380 ₸
2017281 356 ₸4 538 ₸
20167 820 928 ₸126 144 ₸
20151 339 200 ₸21 600 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Shimkent

Other business activities OKED

08111
Production of finishing and building stone
08121
Development of gravel and sand pits

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenbaev Zhanbolat OmirserikovichDirector
LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Barhatnaya , Дом 2а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" — BIN 150340022665

Last registry change: 27.03.2015

LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" was registered on 27.03.2015. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.

LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" (BIN 150340022665) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Barhatnaya, House 2a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" is Esenbaev Zhanbolat Omirserikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION OIL INVESTMENTS" 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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