LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL"

Wholesale of crude oil and associated gas

BIN 151140017018

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 383 280 ₸38 440 ₸
20169 509 808 ₸153 384 ₸

Business activity

Primary business activity OKED

46711
Wholesale 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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanov Serik KanataevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Mikroraion Ainabulak 1, 12/2, Kv 405/B

Unit

КВ 405/Б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" — BIN 151140017018

Last registry change: 19.11.2015

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" was registered on 19.11.2015. In 2017, estimated annual revenue was 2 383 280 ₸ and tax payments totaled 38 440 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" (BIN 151140017018) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Mikroraion Ainabulak 1, 12/2, Kv 405/B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" is Muhamedzhanov Serik Kanataevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" appears in 2 court cases (as defendant — 2, most recent date — 17.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ ENERGY OIL" 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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