LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD"
Wholesale of crude oil and associated gas
BIN 140440032099 · VAT 43001-0006721Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" |
Name in Kazakh | "БАТЫСНЕФТЕТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETREJD" |
Previous names | ТОО "БАТЫСНЕФТЕТРЭЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, House 120 |
Registration date | 29.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2014 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 796 690 ₸ | 93 495 ₸ |
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 1 377 353 126 ₸ | 22 215 373 ₸ |
| 2021 | 2 017 407 460 ₸ | 32 538 830 ₸ |
| 2020 | 2 286 600 362 ₸ | 36 880 651 ₸ |
| 2019 | 12 765 710 162 ₸ | 205 898 551 ₸ |
| 2018 | 11 099 694 212 ₸ | 179 027 326 ₸ |
| 2017 | 15 083 103 692 ₸ | 243 275 866 ₸ |
| 2016 | 1 726 576 062 ₸ | 27 848 001 ₸ |
| 2015 | 2 454 415 452 ₸ | 39 587 346 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 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: 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.
Frequently asked questions
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