LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD"

Wholesale of crude oil and associated gas

BIN 140440032099 · VAT 43001-0006721

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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

Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20245 796 690 ₸93 495 ₸
2023106 950 ₸1 725 ₸
20221 377 353 126 ₸22 215 373 ₸
20212 017 407 460 ₸32 538 830 ₸
20202 286 600 362 ₸36 880 651 ₸
201912 765 710 162 ₸205 898 551 ₸
201811 099 694 212 ₸179 027 326 ₸
201715 083 103 692 ₸243 275 866 ₸
20161 726 576 062 ₸27 848 001 ₸
20152 454 415 452 ₸39 587 346 ₸

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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Boranbaev Berik Amangel'DyevichDirector
LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 120

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" — BIN 140440032099

Last registry change: 29.04.2014

LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" was registered on 29.04.2014. In 2024, estimated annual revenue was 5 796 690 ₸ and tax payments totaled 93 495 ₸.

LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" (BIN 140440032099) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, House 120, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD"

The head of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" is Boranbaev Berik Amangel'dyevich. Previously, LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" was headed by Melkumov Renal'd Enrikovich.

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

LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" appears in 65 court cases (as plaintiff — 46, as defendant — 19, most recent date — 08.06.2026). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" 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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