LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING"

Wholesale of motor gasoline

BIN 201240017114 · VAT 60001-1217980

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 138 000 ₸99 000 ₸
2025374 815 482 ₸6 045 411 ₸
20241 962 932 400 ₸31 660 200 ₸
202341 295 810 334 ₸666 061 457 ₸
202224 687 103 952 ₸398 179 096 ₸
20213 291 863 216 ₸53 094 568 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 2

Connections and affiliations

  • 71 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Aleksandr ValerievichDirector
LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Bolashaq , Дом 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" — BIN 201240017114

Last registry change: 15.12.2020

LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" was registered on 15.12.2020. In 2026, estimated annual revenue was 6 138 000 ₸ and tax payments totaled 99 000 ₸.

LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" (BIN 201240017114) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Bolashaq, House 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" is Kim Aleksandr Valerievich. Previously, LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" was headed by Edigarev Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 29.12.2023). Also on record: 4 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 "OIL ENERGY TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL ENERGY TRADING" 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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