LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN"

Manufacture of refined products

BIN 130940014642 · VAT 60001-0049942

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20243 534 000 ₸57 000 ₸
202313 655 810 ₸220 255 ₸
20227 935 504 ₸127 992 ₸
20218 753 532 ₸141 186 ₸
20208 146 800 ₸131 400 ₸
20198 112 700 ₸130 850 ₸
20186 796 440 ₸109 620 ₸
2017138 845 962 ₸2 239 451 ₸
2016139 844 658 ₸2 255 559 ₸
2015184 443 800 ₸2 974 900 ₸

Business activity

Primary business activity OKED

19201
Manufacture of refined products
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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Steshenko Sergej MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Generala Dusenova , 106

Unit

КВ 317

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" — BIN 130940014642

Last registry change: 17.09.2013

LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" was registered on 17.09.2013. In 2024, estimated annual revenue was 3 534 000 ₸ and tax payments totaled 57 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" (BIN 130940014642) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Generala Dusenova , 106, КВ 317, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" is Steshenko Sergej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAFIGURA KAZAHSTAN" 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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