LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP"

Wholesale of crude oil and associated gas

BIN 240140029011

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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

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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

46711
Wholesale of crude oil and associated gas
Companies in this industry in Mangistauskaya 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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moltaev Ashat NurlanovichDirector
LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 28 A , Дом 6

Unit

КВ. 9

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" — BIN 240140029011

Last registry change: 24.01.2024

LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" was registered on 24.01.2024.

LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" (BIN 240140029011) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 28 A , Дом 6, КВ. 9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" is Moltaev Ashat Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM OIL GROUP" 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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