LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R"

Wholesale trade in diesel fuel

BIN 180240000248

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021156 612 ₸2 526 ₸
2019223 200 ₸3 600 ₸
20187 091 436 ₸114 378 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nizamov Rafil' Ravil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 12/2, Kv 3

Unit

3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" — BIN 180240000248

Last registry change: 19.08.2019

LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" was registered on 01.02.2018. In 2021, estimated annual revenue was 156 612 ₸ and tax payments totaled 2 526 ₸.

LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R": registration details and status

LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" (BIN 180240000248) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 12/2, Kv 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R"

The head of LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" is Nizamov Rafil' Ravil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" appears in 2 court cases (as defendant — 2, most recent date — 01.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROZHEKT'-R" 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.

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