LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA"

Wholesale of motor gasoline

BIN 180740007790

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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

Contacts7

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
202017 837 586 ₸287 703 ₸
20199 430 200 ₸152 100 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mozol'Kina Julija RinatovnaDirector
LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA"
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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

Prospekt Abilkaiir Hana , 2

Unit

КВ ОФИС 79

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" — BIN 180740007790

Last registry change: 09.07.2018

LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" was registered on 09.07.2018. In 2020, estimated annual revenue was 17 837 586 ₸ and tax payments totaled 287 703 ₸.

LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" (BIN 180740007790) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abilkaiir Hana , 2, КВ ОФИС 79, 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 "NEFTJANAJA KOMPANIJA EVRAZIJA"

The head of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" is Mozol'kina Julija Rinatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA KOMPANIJA EVRAZIJA" 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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