LIMITED LIABILITY PARTNERSHIP "KAILASH LINE"

Wholesale of crude oil and associated gas

BIN 090840007051

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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

Contacts5

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
201863 906 376 ₸1 030 748 ₸
201728 166 104 ₸454 292 ₸
2016276 280 928 ₸4 456 144 ₸
2015845 426 792 ₸13 635 916 ₸

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sattarov Kurvanzhan ImirovichDirector
LIMITED LIABILITY PARTNERSHIP "KAILASH LINE"
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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 Mitina , 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" — BIN 090840007051

Last registry change: 12.08.2009

LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" was registered on 12.08.2009. In 2018, estimated annual revenue was 63 906 376 ₸ and tax payments totaled 1 030 748 ₸.

LIMITED LIABILITY PARTNERSHIP "KAILASH LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" (BIN 090840007051) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Mitina, 17, 2-I Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAILASH LINE"

The head of LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" is Sattarov Kurvanzhan Imirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" appears in 2 court cases (as defendant — 2, most recent date — 29.08.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAILASH LINE" 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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