LIMITED LIABILITY PARTNERSHIP«ORTA AZIJA PETROLEUM»
Wholesale of a wide range of goods without any specification
BIN 101240009579No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP«ORTA AZIJA PETROLEUM» |
Name in Kazakh | «ОРТА АЗИЯ ПЕТРОЛЕУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"ORTA AZIJA PETROLEUM" |
Previous names | ТОО "ОРТА АЗИЯ ПЕТРОЛЕУМ" |
Status | Ликвидация |
Liquidation date | 27.11.2025 |
Address | Mangystau region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 22, 35, Apt 74 |
Registration date | 14.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 469 588 ₸ | 7 574 ₸ |
| 2018 | 5 069 616 ₸ | 81 768 ₸ |
| 2017 | 1 828 752 ₸ | 29 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Kvartal 22, 35
Unit
Apt 74
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP«ORTA AZIJA PETROLEUM» — BIN 101240009579
Last registry change: 03.06.2021
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 — Mangystau region, Munailinskii Raion, Mangistauskii S.O., S.Mangistau, Kvartal 22, 35, Apt 74, region — Mangystau Region, 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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