LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD"

Wholesale of crude oil and associated gas

BIN 140440009937

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Government contracts

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Contracts

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Contracts with quasi-governmental organizations

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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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balkenov Maksat SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mira, 18/13

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" — BIN 140440009937

Last registry change: 02.04.2021

LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" was registered on 09.04.2014.

LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" (BIN 140440009937) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Mira, 18/13, region — Pavlodarskaya 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 "SEV KAZ OJL TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" is Balkenov Maksat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" was headed by Nalimova Valentina Fedorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEV KAZ OJL TREJD" 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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