BALHASH NEFTEPRODUKT, TOO
Wholesale of motor gasoline
BIN 070440019057Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALHASH NEFTEPRODUKT"stat.gov.kz |
Name in Kazakh | "БАЛҚАШ МҰНАЙ ӨНІМДЕРІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BALHASH NEFTEPRODUKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Karagandinskaya Oblast, Balhash A., Balhash Ulica Bratev Musinih, 26 |
Registration date | 09.04.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Balhash A., Balhash Ulica Bratev Musinih, 26
Locality
Karagandinskaya oblast'
About TOO «BALHASH NEFTEPRODUKT» — BIN 070440019057
Up to date as of September 1, 2026
BALHASH NEFTEPRODUKT, TOO was registered on 09.04.2007.
llp «BALHASH NEFTEPRODUKT»: registration details and status
llp «BALHASH NEFTEPRODUKT» (BIN 070440019057) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Karagandinskaya Oblast, Balhash A., Balhash Ulica Bratev Musinih, 26, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «BALHASH NEFTEPRODUKT»
The head of TOO «BALHASH NEFTEPRODUKT» is Dairbaev Erzhan Alpysbaevich. Previously, TOO «BALHASH NEFTEPRODUKT» was headed by Dairbaev Erzhan.
Verification of TOO «BALHASH NEFTEPRODUKT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BALHASH NEFTEPRODUKT» are available in the full Statsnet report. All the data to verify TOO «BALHASH NEFTEPRODUKT» 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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