LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)"

Wholesale of other fuels

BIN 150740008397

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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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Contacts5

Phone

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Business activity

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Contracts

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Contracts with quasi-governmental organizations

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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: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rahmetov Duman MaratovichOfficer
LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tanbalitas , 15

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" — BIN 150740008397

LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" was registered on 10.07.2015.

LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" (BIN 150740008397) has the status “Ликвидация”; dissolution date — 23.12.2025. Registered address — Astana, Raion Nyra, Ulica Tanbalitas, 15, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)"

The head of LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" is Rahmetov Duman Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRM" (KULSARY REFINERY MARKETING)" 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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