LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL"

Wholesale trade in diesel fuel

BIN 230940003985 · VAT 60001-1245068

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202620 270 213 226 ₸326 938 923 ₸
202520 291 280 268 ₸327 278 714 ₸
20242 427 399 820 ₸39 151 610 ₸
202336 425 930 ₸587 515 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

Other business activities OKED

46718
Wholesale trade in fuel oil
46719
Wholesale of other fuels

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanova Dinara MejrambekqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 289/1

Unit

КВ. 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" — BIN 230940003985

Last registry change: 04.09.2023

LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" was registered on 04.09.2023. In 2026, estimated annual revenue was 20 270 213 226 ₸ and tax payments totaled 326 938 923 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" (BIN 230940003985) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , Дом 289/1, КВ. 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" is Muhamedzhanova Dinara Mejrambekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGY KAZOIL" 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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