LIMITED LIABILITY PARTNERSHIP "OG TRADING"

Wholesale trade in diesel fuel

BIN 160840013369 · VAT 60001-1191042

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023411 184 ₸6 632 ₸
202211 035 380 ₸177 990 ₸
20211 808 540 ₸29 170 ₸
20204 277 008 ₸68 984 ₸
2019895 714 ₸14 447 ₸
201826 720 884 ₸430 982 ₸
2017185 544 486 ₸2 992 653 ₸
201618 737 020 ₸302 210 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Miram UtegenovichOfficer
LIMITED LIABILITY PARTNERSHIP "OG TRADING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Jetisu-2, 71v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OG TRADING" — BIN 160840013369

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "OG TRADING" was registered on 15.08.2016. In 2023, estimated annual revenue was 411 184 ₸ and tax payments totaled 6 632 ₸.

LIMITED LIABILITY PARTNERSHIP "OG TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "OG TRADING" (BIN 160840013369) has the status “Ликвидация”; dissolution date — 19.02.2026. Registered address — Almaty, Auezovskii Raion, Mikroraion Jetisu-2, 71v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OG TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "OG TRADING" is Nurgaliev Miram Utegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "OG TRADING" was headed by Galiev Berik Kenesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OG TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OG TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OG TRADING" 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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