LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP"

Wholesale trade in fuel oil

BIN 191140006874

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202384 506 ₸1 363 ₸
202041 813 916 ₸674 418 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Glushko Vjacheslav ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Jeltoksan, 111a, Kv 21

Unit

КВ 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" — BIN 191140006874

Last registry change: 07.11.2019

LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" was registered on 07.11.2019. In 2023, estimated annual revenue was 84 506 ₸ and tax payments totaled 1 363 ₸.

LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" (BIN 191140006874) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Jeltoksan, 111a, Kv 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" is Glushko Vjacheslav Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" appears in 1 court case (as defendant — 1, most recent date — 07.08.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL-PETROLEUM GROUP" 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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