LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP"
Wholesale of motor gasoline
BIN 100740003921Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" |
Name in Kazakh | "SEVEN OIL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" |
Previous names | ТОО "SEVEN OIL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Dostoevskogo, D.80 |
Registration date | 08.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.07.2010 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dostoevskogo, D.80
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" — BIN 100740003921
Last registry change: 08.07.2010
LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" was registered on 08.07.2010. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" (BIN 100740003921) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Dostoevskogo, D.80, 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 "SEVEN OIL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" is Daurenbek Erdaulet Adilhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEVEN OIL GROUP" 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.