LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI"
Wholesale trade in fuel oil
BIN 120440022643Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" |
Name in Kazakh | "НАФТА КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" |
Previous names | ТОО "НАФТА КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.10.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Luksemburg, 91 |
Registration date | 25.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 228 904 ₸ | 3 692 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Luksemburg , 91
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" — BIN 120440022643
LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" was registered on 25.04.2012. In 2025, estimated annual revenue was 228 904 ₸ and tax payments totaled 3 692 ₸.
LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" (BIN 120440022643) has the status “Ликвидация”; dissolution date — 08.10.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Luksemburg, 91, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" is Kuatov Adilbek Serikzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAFTA KOMPANI" 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
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