SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK), TOO

Wholesale of crude oil and associated gas

BIN 080540003056

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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

Contacts1

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
20208 467 464 ₸136 572 ₸
20194 475 718 ₸72 189 ₸
201532 779 772 ₸528 706 ₸

Business activity

Primary business activity OKED

46711
Wholesale 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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Aleksandr Il'IchOfficer
SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Aimanova, D. 208a, Kv. (Ofis) Ofis 5

Locality

Almaty

About TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» — BIN 080540003056

Last registry change: 24.11.2020

SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK), TOO was registered on 07.05.2008. In 2020, estimated annual revenue was 8 467 464 ₸ and tax payments totaled 136 572 ₸.

llp «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)»: registration details and status

llp «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» (BIN 080540003056) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty, Ul. Aimanova, D. 208a, Kv. (Ofis) Ofis 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.

Management of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)»

The head of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» is Kim Aleksandr Il'ich.

Verification of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» are available in the full Statsnet report. All the data to verify TOO «SENIM PETROLEUM LOGISTIC (SENIM PETROLEUM LOGISTIK)» 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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