LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM"
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 141040028080Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" |
Name in Kazakh | "BI PETROLIUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" |
Previous names | ТОО "BI PETROLIUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Tashkentskaya, 540/5 |
Registration date | 30.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2014 |
Branches |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 41 985 222 ₸ | 677 181 ₸ |
| 2016 | 443 653 214 ₸ | 7 155 697 ₸ |
| 2015 | 443 448 366 ₸ | 7 152 393 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Ulica Tashkentskaya, 540/5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" — BIN 141040028080
Last registry change: 30.10.2014
LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" was registered on 30.10.2014. In 2017, estimated annual revenue was 41 985 222 ₸ and tax payments totaled 677 181 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" (BIN 141040028080) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Tashkentskaya, 540/5, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM"
The head of LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" is Dzhamankaraev Kazbek Dzholdasbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BI PETROLIUM" 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.
Frequently asked questions
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