LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID"

Wholesale of crude oil and associated gas

BIN 201040037954 · VAT 45001-0060569

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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 "GLOBAL OIL TREID" is a llp registered on October 30, 2020 in Pavlodar region. 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: 2 620 ₸, 99% less than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022162 440 ₸2 620 ₸
202130 286 380 ₸488 490 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Pavlodar region

Other business activities OKED

46718
Wholesale trade in fuel oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kamzina, House 74

Unit

Apt. 70

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" — BIN 201040037954

Last registry change: 30.10.2020

LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" was registered on 30.10.2020. In 2022, estimated annual revenue was 162 440 ₸ and tax payments totaled 2 620 ₸.

LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" (BIN 201040037954) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kamzina, House 74, Apt. 70, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID"

The head of LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" is Bikbavov Nail Kijamovich. Previously, LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" was headed by Kajukov Valentin Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GLOBAL OIL TREID" 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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