LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 190240011049Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" |
Name in Kazakh | "RAIMBEK OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" |
Previous names | ТОО "RAIMBEK OIL", ТОО "АБ-ЛЕГПРОМ", ТОО"RAIMBEK OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Mikroraion Ainabulak, House 156 |
Registration date | 08.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2019 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 151 466 ₸ | 2 443 ₸ |
| 2022 | 19 281 194 ₸ | 310 987 ₸ |
| 2021 | 93 608 592 ₸ | 1 509 816 ₸ |
| 2020 | 31 010 540 ₸ | 500 170 ₸ |
| 2019 | 18 688 908 ₸ | 301 434 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 15
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Ainabulak , Дом 156
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" — BIN 190240011049
Last registry change: 08.02.2019
LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" was registered on 08.02.2019. In 2023, estimated annual revenue was 151 466 ₸ and tax payments totaled 2 443 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" (BIN 190240011049) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak, House 156, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL"
The head of LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" is Bisenova Saule Maksutovna. Previously, LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" was headed by Dzhumabaeva Zaure Hamitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIMBEK OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIMBEK 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.
Frequently asked questions
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