LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING"
Wholesale of a wide range of goods without any specification
BIN 100940007397 · VAT 58001-0007872No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" |
Name in Kazakh | "KZ OIL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.05.2026 |
Address | Shymkent, Enbekshinskii Raion, Street Sanjara Jandosova, House 8 |
Registration date | 10.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 121 892 ₸ | 1 966 ₸ |
| 2025 | 23 905 092 ₸ | 385 566 ₸ |
| 2023 | 236 959 164 ₸ | 3 821 922 ₸ |
| 2022 | 1 376 894 760 ₸ | 22 207 980 ₸ |
| 2021 | 1 903 200 112 ₸ | 30 696 776 ₸ |
| 2020 | 1 662 456 902 ₸ | 26 813 821 ₸ |
| 2019 | 772 555 216 ₸ | 12 460 568 ₸ |
| 2018 | 748 688 750 ₸ | 12 075 625 ₸ |
| 2017 | 799 714 936 ₸ | 12 898 628 ₸ |
| 2016 | 415 873 494 ₸ | 6 707 637 ₸ |
| 2015 | 166 423 624 ₸ | 2 684 252 ₸ |
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
- Government contracts: 35
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sanjara Jandosova, House 8
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" — BIN 100940007397
Last registry change: 02.09.2023
LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" was registered on 10.09.2010. In 2026, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸. According to public sources: 35 government contracts.
LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" (BIN 100940007397) has the status “Ликвидация”; dissolution date — 18.05.2026. Registered address — Shymkent, Enbekshinskii Raion, Street Sanjara Jandosova, House 8, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" is Alikanov Kajrat Ermekbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" appears in 6 court cases (as plaintiff — 6, most recent date — 17.08.2020). Also on record: 2 events (most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" 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.