LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM"

Wholesale trade in diesel fuel

BIN 150840018853 · VAT 06001-1119680

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 015 620 ₸32 510 ₸
20185 528 292 ₸89 166 ₸
20171 630 591 630 ₸26 299 865 ₸
2016664 644 464 ₸10 720 072 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

Other business activities OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
46330
Wholesale of dairy products, eggs and edible oils and fats

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsenbaev Arsen SarsenbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Imasheva , 8

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" — BIN 150840018853

Last registry change: 24.08.2015

LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" was registered on 24.08.2015. In 2019, estimated annual revenue was 2 015 620 ₸ and tax payments totaled 32 510 ₸.

LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" (BIN 150840018853) has the status “Active”. Registered address — Aktubinskaya Oblast, Kargalinskii Raion, Badamshinskii S.O., S.Badamsha, Ulica Imasheva, 8, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" is Sarsenbaev Arsen Sarsenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEMI PETROLEUM" 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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