LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD»

Wholesale of a wide range of goods without any specification

BIN 040940006850

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 465 300 ₸88 150 ₸
20183 041 224 ₸49 052 ₸
2016100 187 412 ₸1 615 926 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Latuta Evgenij Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD»
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , Дом 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» — BIN 040940006850

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» was registered on 08.09.2004. In 2022, estimated annual revenue was 5 465 300 ₸ and tax payments totaled 88 150 ₸.

LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» (BIN 040940006850) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD»

The head of LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» is Latuta Evgenij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» was headed by Abzhali Qajrat Tynymbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEFTEHIMTREJD» 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.

Frequently asked questions

Similar companies5