LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM"

Wholesale of a wide range of goods without any specification

BIN 101240009579

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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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Contacts4

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
2019469 588 ₸7 574 ₸
20185 069 616 ₸81 768 ₸
20171 828 752 ₸29 496 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Piramun Shapur ValiollahOfficer
LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Kvartal 22 , 35

Unit

КВ 74

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" — BIN 101240009579

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" was registered on 14.12.2010. In 2019, estimated annual revenue was 469 588 ₸ and tax payments totaled 7 574 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM": registration details and status

LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" (BIN 101240009579) has the status “Ликвидация”; dissolution date — 27.11.2025. Registered address — Mangistauskaya oblast' , Мунайлинский Район, Мангистауский С.О., С.Мангистау, Kvartal 22 , 35, КВ 74, region — Mangistauskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" is Piramun Shapur Valiollah.

Verification of LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA 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.

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