LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD"
Wholesale of iron, steel and their castings
BIN 161140021397 · VAT 15001-1008885Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" |
Name in Kazakh | "НСИ ОЙЛ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" |
Previous names | ТОО "NSI OIL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Maksim Gorkii, 102 |
Registration date | 21.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 081 984 382 ₸ | 17 451 361 ₸ |
| 2022 | 525 490 176 ₸ | 8 475 648 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Maksim Gorkii , 102
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" — BIN 161140021397
Last registry change: 21.11.2016
LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" was registered on 21.11.2016. In 2023, estimated annual revenue was 1 081 984 382 ₸ and tax payments totaled 17 451 361 ₸.
LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" (BIN 161140021397) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Maksim Gorkii, 102, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD"
The head of LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" is Zhylkyshiev Kuandyk Izteleuovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" appears in 3 court cases (as defendant — 3, most recent date — 30.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NSI OIL LTD" 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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