LIMITED LIABILITY PARTNERSHIP "OIL TRADE"
Wholesale of motor gasoline
BIN 090140005357Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OIL TRADE" |
Name in Kazakh | "OIL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRADE" |
Previous names | ТОО "OIL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Beket Batir, House 15 |
Registration date | 14.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 434 ₸ | 7 ₸ |
| 2018 | 155 000 ₸ | 2 500 ₸ |
| 2017 | 388 926 ₸ | 6 273 ₸ |
| 2016 | 301 010 ₸ | 4 855 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Beket Batir, House 15
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "OIL TRADE" — BIN 090140005357
Last registry change: 14.01.2009
LIMITED LIABILITY PARTNERSHIP "OIL TRADE" was registered on 14.01.2009. In 2019, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
LIMITED LIABILITY PARTNERSHIP "OIL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OIL TRADE" (BIN 090140005357) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Beket Batir, House 15, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OIL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "OIL TRADE" is Adihodzhaev Timur Arsenovich. Previously, LIMITED LIABILITY PARTNERSHIP "OIL TRADE" was headed by Tojshibekov Zhandos Sypataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OIL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL TRADE" 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.