LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP"

Wholesale of aviation gasoline and kerosene

BIN 221040036622 · VAT 62001-1038138

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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
202322 087 500 ₸356 250 ₸

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: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akemeev Ersain BolatovichDirector
LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilkaiir Hana , Дом 67

Unit

КВ. 116

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" — BIN 221040036622

Last registry change: 20.10.2022

LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" was registered on 20.10.2022. In 2023, estimated annual revenue was 22 087 500 ₸ and tax payments totaled 356 250 ₸.

LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" (BIN 221040036622) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , Дом 67, КВ. 116, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of aviation gasoline and kerosene (OKED 46715). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" is Akemeev Ersain Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" was headed by Adajbekov Erbol Arstanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" appears in 1 court case (as defendant — 1, most recent date — 19.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" 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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