LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING"
Wholesale of other fuels
BIN 220540039513 · VAT 60001-1229579Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" |
Name in Kazakh | "UNION PETROLEUM OPERATING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UNION PETROLEUM OPERATING" |
Previous names | ТОО "UNION PETROLEUM OPERATING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Abaya , Дом 20/14, КВ. 18 |
Registration date | 26.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.05.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 59 754 360 ₸ | 963 780 ₸ |
| 2022 | 207 333 952 ₸ | 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
| 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: 2
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALEM SISTEM AKTOBE"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesНУГМАНОВ ЕРКИН СЕРИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "X7 DISTRIBUTION (H7 DISTRIB'JUSHN)"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesБУЧЕЛЬНИКОВ АНТОН ЮРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "QAZAQ OPERATING"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesКОНУРБАЕВ РУСТЕМ НАМАНБЕКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "OKTANIKA"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesСТЕПАНОВ ЮРИЙ ВЛАДМИРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "NASH PARTNER"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesКУРГИНЯН АРАМ РУБИКОВИЧ— Officer
small