LIMITED LIABILITY PARTNERSHIP "E.A. OIL."

Wholesale of other fuels

BIN 201040031350

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "E.A. OIL." is a llp registered on October 26, 2020 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 1 532 ₸. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 9, House 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "E.A. OIL." — BIN 201040031350

Last registry change: 26.10.2020

LIMITED LIABILITY PARTNERSHIP "E.A. OIL." was registered on 26.10.2020. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "E.A. OIL.": registration details and status

LIMITED LIABILITY PARTNERSHIP "E.A. OIL." (BIN 201040031350) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 9, House 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "E.A. OIL."

The head of LIMITED LIABILITY PARTNERSHIP "E.A. OIL." is Dosbatyr Marlen Zhanarbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "E.A. OIL." was headed by Otarbaev Esengali Ujsyngalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "E.A. OIL." in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "E.A. OIL." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "E.A. OIL." 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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