LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL"

Retail sale of lubricants in specialized stores

BIN 140340021794

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Shimkent

Other business activities OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasjanov Viktor AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Sever , Д.10

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" — BIN 140340021794

LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" was registered on 26.03.2014.

LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" (BIN 140340021794) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Sever, D.10, K.29, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" is Hasjanov Viktor Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRADE OIL" 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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