LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE"

Wholesale of other non-food consumer goods not included in other groups

BIN 200640009948 · VAT 43001-0081403

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202224 366 000 ₸393 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 29, 24

Unit

Apt 182

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" — BIN 200640009948

Last registry change: 08.06.2020

LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" was registered on 08.06.2020. In 2022, estimated annual revenue was 24 366 000 ₸ and tax payments totaled 393 000 ₸.

LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" (BIN 200640009948) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 29, 24, Apt 182, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" is Ashimov Alpamys Isenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" appears in 1 court case (as defendant — 1, most recent date — 18.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL INDUSTRY AND 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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