LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL"

Wholesale of motor gasoline

BIN 021040006193

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20164 990 439 830 ₸80 490 965 ₸
201531 401 986 300 ₸506 483 650 ₸

Business activity

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akil'Din Leonid FedorovichOfficer
LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Kabanbai Batira, Ug Ul Kunaeva, 96/135, Kv 74

Unit

КВ 74

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" — BIN 021040006193

Last registry change: 02.11.2022

LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" was registered on 15.10.2002. In 2016, estimated annual revenue was 4 990 439 830 ₸ and tax payments totaled 80 490 965 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" (BIN 021040006193) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, Ug Ul Kunaeva, 96/135, Kv 74, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" is Akil'din Leonid Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA PETROLIUM OJL" 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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