LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV"

Wholesale of other fuels

BIN 110840006357

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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

Contacts2

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

46719
Wholesale of other fuels
Companies in this industry in Pavlodarskaya 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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirov Ashim ZhaksybekovichOfficer
LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pobedi , 5 "Б"

Unit

403

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" — BIN 110840006357

LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" was registered on 09.08.2011.

LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV": registration details and status

LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" (BIN 110840006357) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Pobedi , 5 "Б", 403, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV"

The head of LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" is Amirov Ashim Zhaksybekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EVROAZIATSKIJ TRANZIT NEFTEPRODUKTOV" 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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