LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ"

Warehousing and storage of non-food products, except for grain and oil

BIN 060840012240 · VAT 39001-1116108

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
2019497 364 ₸8 022 ₸
201810 872 258 ₸175 359 ₸
2017305 445 728 ₸4 926 544 ₸
2016184 865 028 ₸2 981 694 ₸
201568 730 906 ₸1 108 563 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel
47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

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: 3

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaev Ajdar ShoraevichOfficer
LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Kostanaiskaya Oblast, Jitikarinskii Raion, Prigorodnaya S.A., S.Prigorodnoe, Bez Nazvaniya

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" — BIN 060840012240

Last registry change: 14.11.2023

LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" was registered on 03.08.2006. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" (BIN 060840012240) has the status “Ликвидация”; dissolution date — 13.11.2023. Registered address — Kostanaiskaya Oblast, Jitikarinskii Raion, Prigorodnaya S.A., S.Prigorodnoe, Bez Nazvaniya, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" is Tleubaev Ajdar Shoraevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" appears in 27 court cases (as plaintiff — 7, as defendant — 20, most recent date — 26.11.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHITIKARINSKAJA NEFTEBAZA KZ" 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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