LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG"

Wholesale of motor gasoline

BIN 080940009347

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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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Contacts2

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
201816 476 624 ₸265 752 ₸
20171 522 472 ₸24 556 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Vostochno-Kazahstanskaya 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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Aleksandr EfremovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Novaya Gavan D.6

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" — BIN 080940009347

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" was registered on 16.09.2008. In 2018, estimated annual revenue was 16 476 624 ₸ and tax payments totaled 265 752 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" (BIN 080940009347) has the status “Ликвидация”; dissolution date — 04.02.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Novaya Gavan D.6, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG"

The head of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" is Li Aleksandr Efremovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TORG" 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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