LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 210640031807

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202211 067 434 ₸178 507 ₸
20213 424 508 ₸55 234 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abylqasym Ablajhan ErlanulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Orbita-1 , Дом 29

Unit

КВ. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING" — BIN 210640031807

Last registry change: 23.06.2021

LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING" was registered on 23.06.2021. In 2022, estimated annual revenue was 11 067 434 ₸ and tax payments totaled 178 507 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING" (BIN 210640031807) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Orbita-1 , Дом 29, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING" is Abylqasym Ablajhan Erlanuly.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ OIL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ OIL 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.

Frequently asked questions

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