LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING»
Wholesale of motor gasoline
BIN 130440020817No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» |
Name in Kazakh | «ALMA OIL TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA OIL TRADING" |
Previous names | ТОО "ALMA OIL TRADING" |
Status | Ликвидация |
Liquidation date | 05.09.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, House 15b |
Registration date | 18.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 364 618 590 ₸ | 5 880 945 ₸ |
| 2022 | 1 117 013 700 ₸ | 18 016 350 ₸ |
| 2021 | 69 616 328 ₸ | 1 122 844 ₸ |
| 2020 | 233 778 564 ₸ | 3 770 622 ₸ |
| 2019 | 340 589 746 ₸ | 5 493 383 ₸ |
| 2018 | 86 789 708 ₸ | 1 399 834 ₸ |
| 2017 | 638 522 128 ₸ | 10 298 744 ₸ |
| 2016 | 606 986 944 ₸ | 9 790 112 ₸ |
| 2015 | 137 237 930 ₸ | 2 213 515 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, House 15b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» — BIN 130440020817
Last registry change: 15.06.2022
LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» was registered on 18.04.2013. In 2023, estimated annual revenue was 364 618 590 ₸ and tax payments totaled 5 880 945 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» (BIN 130440020817) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, House 15b, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» is Bajshuaq Qanat Tahanuly. Previously, LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» was headed by Nakipov Zhanibek Polatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 20.10.2022). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALMA OIL TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALMA 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.