LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY"

Extraction of crude oil and associated gas

BIN 131040004685

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20155 198 266 ₸83 843 ₸

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

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nasyrov Timur RakipovichDirector
LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 64

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" — BIN 131040004685

Last registry change: 04.10.2013

LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" was registered on 04.10.2013. In 2015, estimated annual revenue was 5 198 266 ₸ and tax payments totaled 83 843 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" (BIN 131040004685) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" is Nasyrov Timur Rakipovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MERIDIAN INVESTMENT 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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