LIMITED LIABILITY PARTNERSHIP "OILGROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200840014089Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OILGROUP"stat.gov.kz |
Name in Kazakh | "OILGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OILGROUP" |
Previous names | ТОО "OILGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2026 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Janzakova A. , 10, КВ 2 |
Registration date | 14.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 19 405 008 ₸ | 312 984 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "OILGROUP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Janzakova A. , 10
Unit
КВ 2
Locality
Aktubinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "OILGROUP" was registered on 14.08.2020. In 2021, estimated annual revenue was 19 405 008 ₸ and tax payments totaled 312 984 ₸.
| Status | Ликвидация · Liquidation date 09.01.2026 |
| BIN | 200840014089 |
| Registration date | 14.08.2020 |
| Registered address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Janzakova A. , 10, КВ 2 |
| Region | Aktubinskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Scherbovoj Sergej Anatol'evich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 30.09.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OILGROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OILGROUP" is 200840014089. The company was registered on 14.08.2020 in Kazakhstan.
The registry lists Scherbovoj Sergej Anatol'Evich as the head of LIMITED LIABILITY PARTNERSHIP "OILGROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "OILGROUP" is Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Janzakova A. , 10, КВ 2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OILGROUP" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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