LIMITED LIABILITY PARTNERSHIP "DENIZ OIL"

Wholesale of a wide range of goods without any specification

BIN 200240036029 · VAT 59001-0006906

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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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Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202572 761 526 ₸1 173 573 ₸
202476 083 982 ₸1 227 161 ₸
2023115 863 058 ₸1 868 759 ₸
2022193 570 510 ₸3 122 105 ₸
2021467 304 850 ₸7 537 175 ₸
2020144 336 000 ₸2 328 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Valiev Karim SabirovichDirector
LIMITED LIABILITY PARTNERSHIP "DENIZ OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Satpaeva D.37a , Улица Сатпаева Д.37а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" — BIN 200240036029

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" was registered on 25.02.2020. In 2025, estimated annual revenue was 72 761 526 ₸ and tax payments totaled 1 173 573 ₸.

LIMITED LIABILITY PARTNERSHIP "DENIZ OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" (BIN 200240036029) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" has been operating for 6 years 6 months, since 25.02.2020. Registered address — Shimkent, Abaiskii Raion, Mikroraion Turlan, Ulica Satpaeva D.37a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DENIZ OIL"

The head of LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" is Valiev Karim Sabirovich.

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

LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 10.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DENIZ OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ 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.

Frequently asked questions

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