LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA»

Wholesale trade in diesel fuel

BIN 120440011073
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202111 042 510 ₸178 105 ₸
202048 652 640 ₸784 720 ₸
2019285 513 038 ₸4 605 049 ₸
20182 260 471 702 ₸36 459 221 ₸
20171 348 848 688 ₸21 755 624 ₸
2016184 190 964 ₸2 970 822 ₸
2015189 349 550 ₸3 054 025 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Neftebaza, 13

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» — BIN 120440011073

Last registry change: 05.04.2012

LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» was registered on 05.04.2012. In 2021, estimated annual revenue was 11 042 510 ₸ and tax payments totaled 178 105 ₸.

LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» (BIN 120440011073) has the status “Active”. Registered address — Akmola Region, Jarkainskii Raion, Derjavinsk, Neftebaza, 13, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA»

The head of LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» is Bejsekeev Azamat Orazalievich. Previously, LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» was headed by Baqtybajuly Quanysh.

Verification of LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» appears in 19 court cases (as defendant — 19, most recent date — 17.06.2024). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DERZHAVINSKAJA NEFTEBAZA» 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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