LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 180340013413

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" is a llp registered on March 12, 2018 in Mangystau region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 1 814 018 ₸. Takes part in public procurement: 2 contracts. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020112 469 116 ₸1 814 018 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangystau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 12, 13

Unit

Apt 23

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" — BIN 180340013413

Last registry change: 12.03.2018

LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" was registered on 12.03.2018. In 2020, estimated annual revenue was 112 469 116 ₸ and tax payments totaled 1 814 018 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" (BIN 180340013413) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, 13, Apt 23, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" is Kuzembaev Askar Berdikanovich. Previously, LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" was headed by Babkin Boris Aleksandrovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFTEH KAZAHSTAN" 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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