LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 230940015681

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202427 468 480 ₸443 040 ₸
202325 668 000 ₸414 000 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chzhou Chzhantszjun'Director
LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)"
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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 Makataeva , Дом 142

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" — BIN 230940015681

Last registry change: 12.09.2023

LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" was registered on 12.09.2023. In 2024, estimated annual revenue was 27 468 480 ₸ and tax payments totaled 443 040 ₸.

LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" (BIN 230940015681) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, House 142, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)"

The head of LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" is Chzhou Chzhantszjun'.

Verification of LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MADENI PETROLEUM LTD. (MADENI PETROLEUM LTD.)" 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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