LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION"

Wholesale of motor gasoline

BIN 090540009840 · VAT 58001-0007981

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20248 627 300 ₸139 150 ₸
202330 076 882 ₸485 111 ₸
2022119 484 850 ₸1 927 175 ₸
2021453 635 462 ₸7 316 701 ₸
2020661 537 892 ₸10 669 966 ₸
2019308 418 504 ₸4 974 492 ₸
2018389 120 060 ₸6 276 130 ₸
2017292 608 504 ₸4 719 492 ₸
2016309 840 102 ₸4 997 421 ₸
2015267 124 892 ₸4 308 466 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 75 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Turan, House 37a

Unit

Apt. 13

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" — BIN 090540009840

Last registry change: 18.05.2009

LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" was registered on 18.05.2009. In 2024, estimated annual revenue was 8 627 300 ₸ and tax payments totaled 139 150 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" (BIN 090540009840) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Turan, House 37a, Apt. 13, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" is Dzhandavletov Ruslan Muratbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" was headed by Qarabek Berdibek Berkimbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" appears in 6 court cases (as defendant — 6, most recent date — 04.12.2019). Also on record: 12 events (most recent date — 01.09.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTER OIL CORPORATION" 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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