LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING"

Wholesale of other fuels

BIN 220540039513 · VAT 60001-1229579

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202359 754 360 ₸963 780 ₸
2022207 333 952 ₸3 344 096 ₸

Business activity

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: 2

Connections and affiliations

  • 45 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Birimkulov Sanat QuatulyDirector
LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 20/14

Unit

КВ. 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" — BIN 220540039513

Last registry change: 26.05.2022

LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" was registered on 26.05.2022. In 2023, estimated annual revenue was 59 754 360 ₸ and tax payments totaled 963 780 ₸.

LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING": registration details and status

LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" (BIN 220540039513) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Abaya , Дом 20/14, КВ. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING"

The head of LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" is Birimkulov Sanat Quatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" 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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