LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)"
Wholesale trade in fuel oil
BIN 190840012336 · VAT 43001-0080599Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" |
Name in Kazakh | "BATYSNEFTETRADE (БАТЫСНЕФТЕТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" |
Previous names | ТОО "BNT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 53, Н.П. 4 |
Registration date | 12.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 834 279 716 ₸ | 110 230 318 ₸ |
| 2024 | 127 061 030 892 ₸ | 2 049 371 466 ₸ |
| 2023 | 315 877 805 778 ₸ | 5 094 803 319 ₸ |
| 2022 | 72 959 763 374 ₸ | 1 176 770 377 ₸ |
| 2021 | 4 841 637 226 ₸ | 78 090 923 ₸ |
| 2020 | 5 354 706 322 ₸ | 86 366 231 ₸ |
| 2019 | 21 202 574 ₸ | 341 977 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 4 , Дом 53
Unit
Н.П. 4
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" — BIN 190840012336
Last registry change: 12.08.2019
LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" was registered on 12.08.2019. In 2025, estimated annual revenue was 6 834 279 716 ₸ and tax payments totaled 110 230 318 ₸.
LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" (BIN 190840012336) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 4 , Дом 53, Н.П. 4, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" is Nugmanov Artur Marlenovich. Previously, LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" was headed by Melkumov Renal'd Enrikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" appears in 49 court cases (as plaintiff — 32, as defendant — 17, most recent date — 07.04.2026). Also on record: 8 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (BATYSNEFTETREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BATYSNEFTETRADE (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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