LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA"

Wholesale of crude oil and associated gas

BIN 111140009527

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201815 113 182 ₸243 761 ₸
201765 114 074 ₸1 050 227 ₸
2016129 010 406 ₸2 080 813 ₸
201595 978 356 ₸1 548 038 ₸

Business activity

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: 5

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaeva Saule Amangel'DinovnaDirector
LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Дом 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" — BIN 111140009527

Last registry change: 15.11.2011

LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" was registered on 15.11.2011. In 2018, estimated annual revenue was 15 113 182 ₸ and tax payments totaled 243 761 ₸.

LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" (BIN 111140009527) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, House 12, region — Astana, 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 "PREMIUM KART AZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" is Isaeva Saule Amangel'dinovna. Previously, LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" was headed by Rahimzhanov Daulet Asylovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" appears in 1 court case (as defendant — 1, most recent date — 25.07.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM KART AZIJA" 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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