LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY"

Wholesale of other fuels

BIN 200940011247

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 984 000 ₸32 000 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene

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

  • 65 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanafin Kasym AlibekovichDirector
LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica K.Amanjolov , Дом 98

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" — BIN 200940011247

Last registry change: 09.09.2020

LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" was registered on 09.09.2020. In 2022, estimated annual revenue was 1 984 000 ₸ and tax payments totaled 32 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" (BIN 200940011247) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 98, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" is Kanafin Kasym Alibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" was headed by Gabdreshev Adilet Dauletuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASIA OIL PRODUCTS COMPANY" 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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