LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE"

Wholesale of crude oil and associated gas

BIN 200340021585 · VAT 60001-1213089 · VAT 60001-1242984

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202683 576 000 ₸1 348 000 ₸
20251 448 940 000 ₸23 370 000 ₸
20244 118 492 786 ₸66 427 303 ₸
202331 761 703 170 ₸512 285 535 ₸
202243 936 696 676 ₸708 656 398 ₸
2021486 799 200 ₸7 851 600 ₸
2020523 269 088 ₸8 439 824 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kubekov Erlan BulatovichDirector
LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Edil Ergojin , Дом 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" — BIN 200340021585

Last registry change: 18.03.2020

LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" was registered on 18.03.2020. In 2026, estimated annual revenue was 83 576 000 ₸ and tax payments totaled 1 348 000 ₸.

LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" (BIN 200340021585) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Edil Ergojin, House 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" is Kubekov Erlan Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" was headed by Izimbaeva Zhuldyz Esenqyzy.

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

LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 17.07.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLEUM TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLEUM 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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