LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY"

Wholesale trade in diesel fuel

BIN 141040023207

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
20171 425 132 ₸22 986 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 4

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utarbaev Tojmurat SergalievichDirector
LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Jangeldina , Здание 1е

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" — BIN 141040023207

Last registry change: 24.10.2014

LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" was registered on 24.10.2014. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" (BIN 141040023207) has the status “Active”. Registered address — Aktubinskaya Oblast, Martukskii Raion, Martukskii S.O., S.Martuk, Ulica Jangeldina, Building 1e, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" is Utarbaev Tojmurat Sergalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" was headed by Kuanshaleev Temirzhan Dysingaleevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAVI COMPANY" 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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