LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING"

Wholesale trade in diesel fuel

BIN 231140022291 · VAT 60001-1247564

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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

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026131 756 933 336 ₸2 125 111 828 ₸
2025110 316 256 272 ₸1 779 294 456 ₸
202442 132 818 580 ₸679 561 590 ₸
202312 400 000 ₸200 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
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: 4

Connections and affiliations

  • 60 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babaev Il'JasDirector
LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 108а

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" — BIN 231140022291

Last registry change: 20.11.2023

LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" was registered on 20.11.2023. In 2026, estimated annual revenue was 131 756 933 336 ₸ and tax payments totaled 2 125 111 828 ₸.

LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" (BIN 231140022291) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Al-Farabi , Дом 108а, КВ. 5, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" is Babaev Il'jas. Previously, LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" was headed by Han Dmitrij Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BUZACHI NEFT' TREJDING" 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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