LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL»
Wholesale of motor gasoline
BIN 141040002610No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL» |
Name in Kazakh | «Х-ИНВЕСТ OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "H-INVEST OIL" |
Previous names | ТОО "Х-ИНВЕСТ OIL" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Raion Turan, Avenue Abaya, D.19a |
Registration date | 03.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2019 | 558 ₸ | 9 ₸ |
| 2017 | 124 ₸ | 2 ₸ |
| 2016 | 7 502 434 ₸ | 121 007 ₸ |
| 2015 | 8 819 624 ₸ | 142 252 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Abaya, D.19a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL» — BIN 141040002610
Last registry change: 04.08.2022
LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL» was registered on 03.10.2014. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL» (BIN 141040002610) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, Raion Turan, Avenue Abaya, D.19a, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL»
The head of LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL» is Bajseitov Madijar Eralyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «H-INVEST 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «H-INVEST OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «H-INVEST 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.