LIMITED LIABILITY PARTNERSHIP "KAZ EXPO OIL TRADE"

Wholesale of other fuels

BIN 091240008417

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 901 022 ₸208 081 ₸
201717 920 852 ₸289 046 ₸
20165 577 768 ₸89 964 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Sagidulla KarimovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ EXPO OIL TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Здание 41

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, Building 41, region — Shimkent, 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.

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