LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY"

Wholesale trade in diesel fuel

BIN 151140009029

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 601 210 ₸41 955 ₸
201716 183 116 ₸261 018 ₸
2016221 148 730 ₸3 566 915 ₸

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: 5
  • Government contracts: 18

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaev Merej AbdigapurulyOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Mareseva , 90

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY" — BIN 151140009029

Last registry change: 15.02.2019

LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY" was registered on 11.11.2015. In 2018, estimated annual revenue was 2 601 210 ₸ and tax payments totaled 41 955 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY" (BIN 151140009029) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 90, Kabinet 2, 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 "KAZ DIZEL COMPANY"

Officers of LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY": Musaev Merej Abdigapuruly, Nijazbaev Temurgali Abdikazievich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ DIZEL 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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