LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS"

Wholesale of crude oil and associated gas

BIN 110340005463

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Almaty, Almalinskii Raion, Avenue Seifullina/Ulica Mametovoi, 404/67/9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" — BIN 110340005463

LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" was registered on 07.03.2011.

LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" (BIN 110340005463) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina/Ulica Mametovoi, 404/67/9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" is Dil'dabaev Saken Zheksembievich.

Verification of LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CITY & OVERSEAS PARTNERS" 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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