LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING"

Wholesale of a wide range of goods without any specification

BIN 100940007397 · VAT 58001-0007872

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026121 892 ₸1 966 ₸
202523 905 092 ₸385 566 ₸
2023236 959 164 ₸3 821 922 ₸
20221 376 894 760 ₸22 207 980 ₸
20211 903 200 112 ₸30 696 776 ₸
20201 662 456 902 ₸26 813 821 ₸
2019772 555 216 ₸12 460 568 ₸
2018748 688 750 ₸12 075 625 ₸
2017799 714 936 ₸12 898 628 ₸
2016415 873 494 ₸6 707 637 ₸
2015166 423 624 ₸2 684 252 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

56299
Other catering activities n.e.c.

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: 2
  • Government contracts: 35

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alikanov Kajrat ErmekbaevichChief Executive
LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sanjara Jandosova , Дом 8

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KZ OIL TRADING" — BIN 100940007397

Up to date as of September 1, 2026

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 — Shimkent, Enbekshinskii Raion, Ulica Sanjara Jandosova, House 8, region — Shimkent, 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.

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