TOO "NAMIR PETROLEUM"

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 091040018516

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202084 444 ₸1 362 ₸
2019626 200 ₸10 100 ₸
20186 101 048 ₸98 404 ₸
201714 716 010 ₸237 355 ₸
201518 719 784 ₸301 932 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shamshabekov Ajbek Amangel'DievichOfficer
TOO "NAMIR PETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion Mamir-4, 111/6

Locality

Almaty

About TOO "NAMIR PETROLEUM" — BIN 091040018516

Last registry change: 28.09.2022

TOO "NAMIR PETROLEUM" was registered on 29.10.2009. In 2020, estimated annual revenue was 84 444 ₸ and tax payments totaled 1 362 ₸.

TOO "NAMIR PETROLEUM": registration details and status

TOO "NAMIR PETROLEUM" (BIN 091040018516) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Mamir-4, 111/6, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "NAMIR PETROLEUM"

The head of TOO "NAMIR PETROLEUM" is Shamshabekov Ajbek Amangel'dievich.

Verification of TOO "NAMIR PETROLEUM" in official registries of the Republic of Kazakhstan

TOO "NAMIR PETROLEUM" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 29.05.2017). Also on record: 1 event (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "NAMIR PETROLEUM" are available in the full Statsnet report. All the data to verify TOO "NAMIR 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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