LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)"

Wholesale of other fuels

BIN 230640029859

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Kostanaiskaya 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

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balchugov Filipp IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , Дом 69

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" — BIN 230640029859

Last registry change: 22.06.2023

LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" was registered on 22.06.2023.

LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" (BIN 230640029859) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 69, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)"

The head of LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" is Balchugov Filipp Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REKORD NEFTETREJDING (RECORD OIL TRADING)" 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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