LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 151140020931

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019930 ₸15 ₸
20184 816 532 ₸77 686 ₸
201711 524 622 ₸185 881 ₸
2016205 129 170 ₸3 308 535 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 250

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Kazahstanskoi Pravdi , Дом 66

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" — BIN 151140020931

Last registry change: 25.11.2015

LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" was registered on 25.11.2015. In 2019, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸. According to public sources: 250 government contracts.

LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" (BIN 151140020931) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Kazahstanskoi Pravdi, House 66, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" is Zemskij Aleksandr Jakovlevich.

Verification of LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" appears in 2 court cases (as defendant — 2, most recent date — 06.11.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UFA OJL.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UFA OJL.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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