LIMITED LIABILITY PARTNERSHIP "H-INVEST OIL"

Wholesale of motor gasoline

BIN 141040002610

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
2019558 ₸9 ₸
2017124 ₸2 ₸
20167 502 434 ₸121 007 ₸
20158 819 624 ₸142 252 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajseitov Madijar EralyulyOfficer
LIMITED LIABILITY PARTNERSHIP "H-INVEST OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Abaya , Д.19а

Locality

Shimkent

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 — Shimkent, Raion Turan, Avenue Abaya, D.19a, 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 — 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.

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