LLP "SV TRADE-OIL (SV TREJD OJL)"
Wholesale of crude oil and associated gas
BIN 191240002250Get a detailed company report
Full legal name | LLP "SV TRADE-OIL (SV TREJD OJL)" |
Name in Kazakh | "SV TRADE-OIL (СВ ТРЭЙД ОЙЛ)" ЖШС |
Name in English | LLP "SV TRADE-OIL (SV TREJD OJL)" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SV TRADE-OIL (СВ ТРЭЙД ОЙЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Kurmangazi, House 9 |
Registration date | 04.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2019 |
Branches | Not found |
AI Overview
LLP "SV TRADE-OIL (SV TREJD OJL)" is a llp registered on December 4, 2019 in Turkistan region. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Kurmangazi, House 9
Locality
Turkistan region
About LLP "SV TRADE-OIL (SV TREJD OJL)" — BIN 191240002250
Last registry change: 04.12.2019
LLP "SV TRADE-OIL (SV TREJD OJL)" was registered on 04.12.2019.
LLP "SV TRADE-OIL (SV TREJD OJL)": registration details and status
LLP "SV TRADE-OIL (SV TREJD OJL)" (BIN 191240002250) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Kurmangazi, House 9, region — Turkistan region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "SV TRADE-OIL (SV TREJD OJL)"
The head of LLP "SV TRADE-OIL (SV TREJD OJL)" is Zhumanov Serik Myrzabaevich. Previously, LLP "SV TRADE-OIL (SV TREJD OJL)" was headed by Pahirdinov Maksutzhan Muratovich.
Verification of LLP "SV TRADE-OIL (SV TREJD OJL)" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LLP "SV TRADE-OIL (SV TREJD OJL)" are available in the full Statsnet report. All the data to verify LLP "SV TRADE-OIL (SV TREJD OJL)" 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.