LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD»
Wholesale of motor gasoline
BIN 160640001556No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» |
Name in Kazakh | «КАЗНЕФТЕТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZNEFTETREJD" |
Previous names | ТОО "КАЗНЕФТЕТРЕЙД" |
Status | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Balqantau, House 85 |
Registration date | 02.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2016 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 68 932 220 ₸ | 1 111 810 ₸ |
| 2017 | 206 796 660 ₸ | 3 335 430 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Balqantau, House 85
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» — BIN 160640001556
Last registry change: 02.06.2016
LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» was registered on 02.06.2016. In 2025, estimated annual revenue was 68 932 220 ₸ and tax payments totaled 1 111 810 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» (BIN 160640001556) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Balqantau, House 85, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» is Zhusupov Sajat Bekmuhambetovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» was headed by Ataev Amangel'dy Durdyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZNEFTETREJD» 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.