LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ»

Wholesale of other fuels

BIN 031040010659
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20233 129 636 ₸50 478 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 12, House 48

Unit

Apt. 3

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» — BIN 031040010659

Last registry change: 08.10.2003

LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» was registered on 08.10.2003. In 2023, estimated annual revenue was 3 129 636 ₸ and tax payments totaled 50 478 ₸.

LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» (BIN 031040010659) has the status “Ликвидация”; dissolution date — 16.05.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 12, House 48, Apt. 3, region — Mangystau Region, 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 «SUVENIRAKTAU-KZ»

The head of LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» is Sejdaliev Koblan Zhazdyrhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» appears in 1 court case (as defendant — 1, most recent date — 21.11.2017). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUVENIRAKTAU-KZ» 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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