LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD"

Wholesale of other fuels

BIN 120140002073

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021565 440 ₸9 120 ₸
2020401 388 ₸6 474 ₸
2019243 536 ₸3 928 ₸
201897 898 558 ₸1 579 009 ₸
2017341 527 248 ₸5 508 504 ₸
2016355 454 990 ₸5 733 145 ₸
2015186 665 322 ₸3 010 731 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 3
  • Government contracts: 234

Connections and affiliations

  • 59 total connections
  • 6 by founders
  • 6 by address
  • 30 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dusipov Malik GazizovichOfficer
LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Bajova , Здание 331г

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" — BIN 120140002073

Last registry change: 07.01.2024

LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" was registered on 05.01.2012. In 2021, estimated annual revenue was 565 440 ₸ and tax payments totaled 9 120 ₸. According to public sources: 234 government contracts.

LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" (BIN 120140002073) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, Building 331g, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD"

The head of LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" is Dusipov Malik Gazizovich. Previously, LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" was headed by Solonets Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 23.10.2020). Also on record: 5 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOSTOK NEFTETREJD" 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.

Frequently asked questions

Similar companies10