LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE"

Wholesale of other fuels

BIN 181140012400

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202641 433 794 ₸668 287 ₸
2023226 300 ₸3 650 ₸
202212 920 304 ₸208 392 ₸
2020792 268 364 ₸12 778 522 ₸
2019272 383 918 ₸4 393 289 ₸

Business activity

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

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aul'Bekov Abdurashid OmarovichDirector
LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aitkoja Djusupov , Дом 5

Unit

КВ. 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" — BIN 181140012400

Last registry change: 12.11.2018

LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" was registered on 12.11.2018. In 2026, estimated annual revenue was 41 433 794 ₸ and tax payments totaled 668 287 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" (BIN 181140012400) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Aitkoja Djusupov , Дом 5, КВ. 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" is Aul'bekov Abdurashid Omarovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" was headed by Ryzhkin Vladimir Ivanovich.

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

LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 14.10.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEGA OIL TRADE" 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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