LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL"

Wholesale of a wide range of goods without any specification

BIN 141040017064

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015747 100 ₸12 050 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sorokin Aleksej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Abubakir Kerderi , Дом 127/1

Unit

КВ. 51

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" — BIN 141040017064

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" was registered on 20.10.2014. In 2015, estimated annual revenue was 747 100 ₸ and tax payments totaled 12 050 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" (BIN 141040017064) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" has been operating for 11 years 10 months, since 20.10.2014. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Abubakir Kerderi , Дом 127/1, КВ. 51, region — Zapadno-Kazahstanskaya oblast', 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 "KAZ DIOIL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" is Sorokin Aleksej Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" in official registries of the Republic of Kazakhstan

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 "KAZ DIOIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ DIOIL" 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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