LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL"

Wholesale of other fuels

BIN 120840001348

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 017 544 ₸16 412 ₸
20182 907 552 ₸46 896 ₸
201773 438 628 ₸1 184 494 ₸
2016154 171 804 ₸2 486 642 ₸
201547 011 872 ₸758 256 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

Other business activities OKED

46717
Wholesale trade in diesel fuel

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

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhibaev Alisher SaitkulovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turmahan Orinbaev , Д.110

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" — BIN 120840001348

Last registry change: 02.08.2012

LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" was registered on 02.08.2012. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" (BIN 120840001348) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turmahan Orinbaev, D.110, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" is Tazhibaev Alisher Saitkulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 26.01.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZLUXEOIL" 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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