LIMITED LIABILITY PARTNERSHIP «OG TRADING»
Wholesale trade in diesel fuel
BIN 160840013369 · VAT 60001-1191042No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OG TRADING» |
Name in Kazakh | «OG TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OG TRADING" |
Previous names | ТОО "OG TRADING" |
Status | Ликвидация |
Liquidation date | 19.02.2026 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 71v |
Registration date | 15.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 411 184 ₸ | 6 632 ₸ |
| 2022 | 11 035 380 ₸ | 177 990 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
| 2020 | 4 277 008 ₸ | 68 984 ₸ |
| 2019 | 895 714 ₸ | 14 447 ₸ |
| 2018 | 26 720 884 ₸ | 430 982 ₸ |
| 2017 | 185 544 486 ₸ | 2 992 653 ₸ |
| 2016 | 18 737 020 ₸ | 302 210 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Microdistrict 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, Microdistrict 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.
Frequently asked questions
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