CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD.

Wholesale of crude oil and associated gas

BIN 230940900264

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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

Contacts3

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

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

Other business activities OKED

46718
Wholesale trade in fuel oil
52104
Oil storage

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Klichov PanzhiDirector
CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD.
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 54а

Unit

Н.П. 142С

Locality

Astana

About CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD. — BIN 230940900264

Last registry change: 18.09.2023

CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD. was registered on 18.09.2023.

CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD.: registration details and status

CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD. (BIN 230940900264) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganaq , Здание 54а, Н.П. 142С, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD.

The head of CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD. is Klichov Panzhi.

Verification of CHASTNAJA KOMPANIJA SILK WAY 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 (3 contacts), and the list of officers of CHASTNAJA KOMPANIJA SILK WAY PETROLEUM LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SILK WAY 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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