LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT"

Wholesale of crude oil and associated gas

BIN 141040020301

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016635 154 660 ₸10 244 430 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Aktubinskaya 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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hodzhaev Pavel Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Valihanova , 18

Unit

КВ 1

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" — BIN 141040020301

Last registry change: 22.10.2014

LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" was registered on 22.10.2014. In 2016, estimated annual revenue was 635 154 660 ₸ and tax payments totaled 10 244 430 ₸.

LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" (BIN 141040020301) has the status “Active”. Registered address — Aktubinskaya oblast' , Алгинский Район, Алгинская Г.А., Г.Алга, Ulica Valihanova , 18, КВ 1, region — Aktubinskaya oblast', 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 "AKTOBE NEFTEPRODUKT"

The head of LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" is Hodzhaev Pavel Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" appears in 1 court case (as defendant — 1, most recent date — 15.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBE NEFTEPRODUKT" 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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