LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL"
Wholesale of crude oil and associated gas
BIN 150140000865Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" |
Name in Kazakh | "AMANAT PETROL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" |
Previous names | ТОО "AMANAT PETROL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 17/1, Bc "Nurli Tau", Blok 5b, 20 Etaj, Kv 1a |
Registration date | 05.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 7 729 850 ₸ | 124 675 ₸ |
| 2016 | 112 824 190 ₸ | 1 819 745 ₸ |
| 2015 | 33 661 598 ₸ | 542 929 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 5
- Government contracts: 1
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al Farabi, 17/1, Bc "Nurli Tau", Blok 5b, 20 Etaj, Kv 1a
Unit
КВ 1А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" — BIN 150140000865
Last registry change: 05.01.2015
LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" was registered on 05.01.2015. In 2017, estimated annual revenue was 7 729 850 ₸ and tax payments totaled 124 675 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" (BIN 150140000865) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 17/1, Bc "Nurli Tau", Blok 5b, 20 Etaj, Kv 1a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL"
The head of LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" is Kenzhekanov Chingiz Balabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" appears in 2 court cases (as defendant — 2, most recent date — 22.11.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMANAT PETROL" 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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