LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL"

Warehousing and storage of non-food products, except for grain and oil

BIN 110540007700 · VAT 09001-0007043

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
202086 118 ₸1 389 ₸
201913 363 976 ₸215 548 ₸
201721 614 378 ₸348 619 ₸
201644 169 792 ₸712 416 ₸
201566 410 742 ₸1 071 141 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erzhanov Damir DauirovichOfficer
LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Null Null , Здание 877

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" — BIN 110540007700

Last registry change: 02.01.2024

LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" was registered on 13.05.2011. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" (BIN 110540007700) has the status “Ликвидация”; dissolution date — 29.05.2025. Registered address — Almatinskaya Oblast, Talgarskii Raion, Kainarskii S.O., S.Daulet, Null Null, Building 877, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL"

The head of LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" is Erzhanov Damir Dauirovich. Previously, LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" was headed by Bychkov Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" appears in 2 court cases (as plaintiff — 2, most recent date — 21.08.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PERFECT TRADE 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.

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