LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 140440027955Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" |
Name in Kazakh | "SIRIUS NAFTA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" |
Previous names | ТОО "SIRIUS NAFTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 187, Apt. 14 |
Registration date | 24.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" is a llp registered on April 24, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 48 060 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 979 720 ₸ | 48 060 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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
Street Bogenbai Batira, House 187
Unit
Apt. 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" — BIN 140440027955
Last registry change: 24.04.2014
LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" was registered on 24.04.2014. In 2015, estimated annual revenue was 2 979 720 ₸ and tax payments totaled 48 060 ₸.
LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" (BIN 140440027955) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 187, Apt. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA"
The head of LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" is Kurmanov Dzhamil' Ajanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" 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 "SIRIUS NAFTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SIRIUS NAFTA" 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.