KAZMIR-AA, TOO

Wholesale of crude oil and associated gas

BIN 160840016086

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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 Turkestanskaya oblast'

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

  • 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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Sulejmenov Amirbek MustapaevichOfficer
KAZMIR-AA, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Kabilova , 9

Locality

Turkestanskaya oblast'

About TOO «KAZMIR-AA» — BIN 160840016086

Last registry change: 28.07.2021

KAZMIR-AA, TOO was registered on 17.08.2016.

llp «KAZMIR-AA»: registration details and status

llp «KAZMIR-AA» (BIN 160840016086) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Kabilova, D.9, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZMIR-AA»

The head of TOO «KAZMIR-AA» is Sulejmenov Amirbek Mustapaevich.

Verification of TOO «KAZMIR-AA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZMIR-AA» are available in the full Statsnet report. All the data to verify TOO «KAZMIR-AA» 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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