LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP»
Wholesale of other fuels
BIN 200340021738 · VAT 45001-0062973 · VAT 45001-0061361No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» |
Name in Kazakh | «TRADING OIL INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING OIL INVEST GROUP" |
Previous names | ТОО "TRADING OIL INVEST GROUP" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Bekhojina, 5, Apt 76 |
Registration date | 18.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 151 700 422 ₸ | 2 446 781 ₸ |
| 2023 | 218 508 274 ₸ | 3 524 327 ₸ |
| 2022 | 119 035 412 ₸ | 1 919 926 ₸ |
| 2021 | 101 096 828 ₸ | 1 630 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Bekhojina, 5
Unit
Apt 76
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» — BIN 200340021738
Last registry change: 18.03.2020
LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» was registered on 18.03.2020. In 2024, estimated annual revenue was 151 700 422 ₸ and tax payments totaled 2 446 781 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» (BIN 200340021738) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Bekhojina, 5, Apt 76, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» is Aryngazinov Sembaj Zijajdenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADING OIL INVEST 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.