LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL"

Wholesale of other fuels

BIN 021140000683

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018967 634 ₸15 607 ₸
201562 ₸1 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjutebaev Kajrat TalgarbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazanskaya/Ul Dobrolubova , 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL" — BIN 021140000683

LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL" was registered on 28.11.2002. In 2018, estimated annual revenue was 967 634 ₸ and tax payments totaled 15 607 ₸.

LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL" (BIN 021140000683) has the status “Ликвидация”; dissolution date — 27.12.2025. Registered address — Almaty, Medeuskii Raion, Ulica Kazanskaya/Ul Dobrolubova, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL"

The head of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL" is Tjutebaev Kajrat Talgarbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFTJANAJA FINANSOVO PROMYSHLENNAJA GRUPPA NAR 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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