LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY»

Geological exploration and survey activities (excluding research and development)

BIN 120240009562 · VAT 60001-1210763
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202421 390 000 ₸345 000 ₸
202260 473 808 ₸975 384 ₸
2021143 960 404 ₸2 321 942 ₸
2020575 248 090 ₸9 278 195 ₸
20194 892 945 822 ₸78 918 481 ₸
201854 660 688 ₸881 624 ₸
2017240 659 572 ₸3 881 606 ₸
20161 269 085 998 ₸20 469 129 ₸
2015677 683 994 ₸10 930 387 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Zakarpatskaya, 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» — BIN 120240009562

Last registry change: 13.02.2012

LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» was registered on 13.02.2012. In 2024, estimated annual revenue was 21 390 000 ₸ and tax payments totaled 345 000 ₸.

LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» (BIN 120240009562) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zakarpatskaya, 45, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» is Kurmanbaev Ansar Nurlybekovich. Previously, LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» was headed by Dzhunusbekov Alibek Rysbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» appears in 16 court cases (as plaintiff — 4, as defendant — 12, most recent date — 30.11.2021). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KBA OIL COMPANY» 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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