LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO"

Wholesale trade in diesel fuel

BIN 180140020657

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20182 992 988 ₸48 274 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kizilordinskaya 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: 4
  • Government contracts: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bahyt Azamat BahytulyDirector
LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Mustafa Shokai , 14

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" — BIN 180140020657

Last registry change: 17.01.2018

LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" was registered on 17.01.2018. In 2018, estimated annual revenue was 2 992 988 ₸ and tax payments totaled 48 274 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" (BIN 180140020657) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Mustafa Shokai, 14, region — Kizilordinskaya 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 "NEFT'-KZO"

The head of LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" is Bahyt Azamat Bahytuly.

Verification of LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" appears in 1 court case (as defendant — 1, most recent date — 07.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFT'-KZO" 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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