LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL»
Extraction of crude oil and associated gas
BIN 140440001005No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» |
Name in Kazakh | «NAFTA CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAFTA CAPITAL" |
Previous names | ТОО "NAFTA CAPITAL" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 63 |
Registration date | 01.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 01.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 095 850 ₸ | 17 675 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 63
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» — BIN 140440001005
Last registry change: 01.04.2014
LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» was registered on 01.04.2014. In 2019, estimated annual revenue was 1 095 850 ₸ and tax payments totaled 17 675 ₸.
LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» (BIN 140440001005) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 63, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» is Akyshev Chingiz Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» was headed by Aqysh Shyngys Abajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAFTA CAPITAL» 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.