LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 130140011252Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE"stat.gov.kz |
Name in Kazakh | "ОЛИГАРХ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" |
Previous names | ТОО "ОЛИГАРХ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2026 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Karasu, D.20a |
Registration date | 21.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Karasu , Д.20а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" — BIN 130140011252
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" was registered on 21.01.2013. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" (BIN 130140011252) has the status “Ликвидация”; dissolution date — 05.05.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Karasu, D.20a, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" is Asrasynov Kahar Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLIGARH TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLIGARH 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "QAZYGURT-BAGYS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionКУАШОВ АЗИЗ ПАТКУЛЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GENERAL CONSTRUCTION COMPANY"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionДУЙСЕНОВ ШЫНГЫСХАН ЖУМАХАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARDAK KOMPANI"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionИШМАНОВ АРДАК КАИМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STROJ GRUPP 2020"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionШАДИЯРБЕК ПЕРИЗАТ МАДИЯРБЕККЫЗЫ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "T.DONA"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 · ConstructionКАСКАТАЕВ ТАИР ЕРКИНОВИЧ— Officer
small · 1 - 5 pers.