LIMITED LIABILITY PARTNERSHIP "NAFTA CAPITAL"

Extraction of crude oil and associated gas

BIN 140440001005

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 095 850 ₸17 675 ₸

Business activity

Primary business activity OKED

06100
Extraction of crude oil and associated gas
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akyshev Chingiz AbaevichDirector
LIMITED LIABILITY PARTNERSHIP "NAFTA CAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 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, Ulica 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.

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