LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM"

Manufacture of refined products

BIN 040340077273

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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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Contacts3

Phone

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Email

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Website

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Government contracts

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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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rizaev Shams Alihan OglyOfficer
LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 4 , 7

Unit

КВ 67

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" — BIN 040340077273

LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" was registered on 02.03.2004.

LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" (BIN 040340077273) has the status “Ликвидация”; dissolution date — 17.03.2026. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , 7, КВ 67, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM"

The head of LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" is Rizaev Shams Alihan Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TETRI PETROLIUM" 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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