LIMITED LIABILITY PARTNERSHIP "ALMA OIL TRADING"
Wholesale of motor gasoline
BIN 130440020817Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2024 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baitursinov, House 15b |
Registration date | 18.04.2013 · 13 years 5 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 |
Contacts7
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
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: 6
- Government contracts: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ahmet Baitursinov , Дом 15б
Locality
Shimkent
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 — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baitursinov, House 15b, region — Shimkent, 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.
Frequently asked questions
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