LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM"
Wholesale of other fuels
BIN 080340004087Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" |
Name in Kazakh | "ГРАФИТ-ПЕТРОЛЕУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" |
Previous names | ТОО "ГРАФИТ-ПЕТРОЛЕУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kazibek Bi, 40/85, Kv 44 |
Registration date | 06.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.03.2008 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 001 176 ₸ | 16 148 ₸ |
| 2016 | 1 603 630 ₸ | 25 865 ₸ |
| 2015 | 23 574 570 ₸ | 380 235 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 71 total connections
- 42 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Kazibek Bi, 40/85, Kv 44
Unit
КВ 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" — BIN 080340004087
Last registry change: 06.03.2008
LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" was registered on 06.03.2008. In 2017, estimated annual revenue was 1 001 176 ₸ and tax payments totaled 16 148 ₸.
LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" (BIN 080340004087) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kazibek Bi, 40/85, Kv 44, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM"
The head of LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" is Zhajlybaev Bakytzhan Zhorahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAFIT-PETROLEUM" 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
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