LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP"

Wholesale of motor gasoline

BIN 150640024503

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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

Contacts16

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
20213 101 405 788 ₸50 022 674 ₸
202010 547 264 354 ₸170 117 167 ₸
20195 937 138 600 ₸95 760 300 ₸
201822 818 102 978 ₸368 033 919 ₸
201716 738 034 972 ₸269 968 306 ₸
20169 546 057 168 ₸153 968 664 ₸
2015192 693 086 ₸3 107 953 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

Other business activities OKED

46718
Wholesale trade in fuel oil
46719
Wholesale of other fuels

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

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldakunova NazgulDirector
LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dinmyhamed Qonaev , Здание 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" — BIN 150640024503

Last registry change: 26.06.2015

LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" was registered on 26.06.2015. In 2021, estimated annual revenue was 3 101 405 788 ₸ and tax payments totaled 50 022 674 ₸.

LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" (BIN 150640024503) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Building 10, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" is Moldakunova Nazgul. Previously, LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" was headed by Akkenzhenov Erlan Kudajbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REFINE PETROL GROUP" 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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