LIMITED LIABILITY PARTNERSHIP «EXON OIL»
Provision of moving services
BIN 101040016683No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EXON OIL» |
Name in Kazakh | «EXON OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EXON OIL" |
Previous names | ТОО "EXON OIL" |
Status | Active |
Address | Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, 9 |
Registration date | 27.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.10.2010 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 108 066 ₸ | 1 743 ₸ |
| 2020 | 17 204 194 ₸ | 277 487 ₸ |
| 2019 | 60 875 258 ₸ | 981 859 ₸ |
| 2018 | 118 241 688 ₸ | 1 907 124 ₸ |
| 2017 | 157 038 746 ₸ | 2 532 883 ₸ |
| 2016 | 298 229 610 ₸ | 4 810 155 ₸ |
| 2015 | 77 816 386 ₸ | 1 255 103 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 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 Region
House number and street
Street Industrialnaya, 9
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «EXON OIL» — BIN 101040016683
Last registry change: 27.10.2010
LIMITED LIABILITY PARTNERSHIP «EXON OIL» was registered on 27.10.2010. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «EXON OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EXON OIL» (BIN 101040016683) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Street Industrialnaya, 9, region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EXON OIL»
The head of LIMITED LIABILITY PARTNERSHIP «EXON OIL» is Ahmadiev Rauan Mauletzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «EXON OIL» was headed by Qanap'ja Rauan Mauletzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «EXON OIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EXON OIL» appears in 16 court cases (as plaintiff — 8, as defendant — 8, most recent date — 08.07.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EXON OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EXON OIL» 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.