LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA"

Extraction of crude oil and associated gas

BIN 010940000658

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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

Contacts5

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
20226 200 ₸100 ₸

Business activity

Primary business activity OKED

06100
Extraction of crude oil and associated gas
Companies in this industry in Almaty

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

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahuov Baltabek MahuovichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Kulager" , 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" — BIN 010940000658

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" was registered on 02.09.2001. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" (BIN 010940000658) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty, Jetisuskii Raion, Mikroraion "Kulager", 26, K 44, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" is Mahuov Baltabek Mahuovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" was headed by Nurgaziev Nurlan Mangybajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" appears in 11 court cases (as plaintiff — 3, as defendant — 8, most recent date — 19.12.2013). Also on record: 4 events (most recent date — 01.10.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZNEFTEHIM-KOPA" 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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