LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE»
Wholesale of other fuels
BIN 091240008417No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» |
Name in Kazakh | «KAZ EXPO OIL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ EXPO OIL TRADE" |
Previous names | ТОО "KAZ EXPO OIL TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, Building 41 |
Registration date | 11.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 901 022 ₸ | 208 081 ₸ |
| 2017 | 17 920 852 ₸ | 289 046 ₸ |
| 2016 | 5 577 768 ₸ | 89 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Shymkent
House number and street
Street Tole Bi, Building 41
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» — BIN 091240008417
Last registry change: 11.12.2009
LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» was registered on 11.12.2009. In 2018, estimated annual revenue was 12 901 022 ₸ and tax payments totaled 208 081 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» (BIN 091240008417) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, Building 41, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» is Sulejmenov Sagidulla Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» appears in 1 court case (as defendant — 1, most recent date — 04.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ EXPO OIL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ EXPO 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.