LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP»
Wholesale of a wide range of goods without any specification
BIN 201240025214 · VAT 06001-1117417No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» |
Name in Kazakh | «BI OIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI OIL GROUP" |
Previous names | ТОО "BI OIL GROUP" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Shokana Ualihanova, 18, Apt 54 |
Registration date | 23.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 627 040 ₸ | 235 920 ₸ |
| 2022 | 680 822 ₸ | 10 981 ₸ |
| 2021 | 2 642 440 ₸ | 42 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Shokana Ualihanova, 18
Unit
Apt 54
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» — BIN 201240025214
Last registry change: 23.12.2020
LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» was registered on 23.12.2020. In 2025, estimated annual revenue was 14 627 040 ₸ and tax payments totaled 235 920 ₸.
LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» (BIN 201240025214) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Shokana Ualihanova, 18, Apt 54, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» is Akchurin Rizvan Shamil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» appears in 1 court case (as defendant — 1, most recent date — 07.09.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BI OIL GROUP» 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.