LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING)
Wholesale of motor gasoline
BIN 130140020340No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) |
Name in Kazakh | «GAZPROM NEFT TRADING» (ГАЗПРОМ НЕФТ ТРЕЙДИНГ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GAZPROM NEFT TRADING" (GAZPROM NEFT TREJDING) |
Previous names | ТОО "AIDAN-KZ", ТОО "GAZPROM NEFT TRADING" (ГАЗПРОМ НЕФТ ТРЕЙДИНГ) |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Qazibek Bi, 50, Office 123 |
Registration date | 29.01.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 356 674 ₸ | 102 527 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qazibek Bi, 50
Unit
Office 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) — BIN 130140020340
Last registry change: 29.01.2013
LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) was registered on 29.01.2013. In 2019, estimated annual revenue was 6 356 674 ₸ and tax payments totaled 102 527 ₸.
LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING): registration details and status
LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) (BIN 130140020340) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 50, Office 123, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING)
The head of LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) is Kalinin Pavel Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) was headed by Kusainov Rustam Kuandykovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GAZPROM NEFT TRADING» (GAZPROM NEFT TREJDING) 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.