LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT"

Wholesale of crude oil and associated gas

BIN 160440009475

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023169 012 ₸2 726 ₸
2021124 000 ₸2 000 ₸
2020279 868 ₸4 514 ₸
20195 468 400 ₸88 200 ₸
201838 123 490 ₸614 895 ₸
201734 884 858 ₸562 659 ₸
20161 426 992 ₸23 016 ₸

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: 6
  • Government contracts: 413

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oteuli Lajla TalipqyzyDirector
LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazanskaya , 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" — BIN 160440009475

Last registry change: 08.04.2016

LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" was registered on 08.04.2016. In 2023, estimated annual revenue was 169 012 ₸ and tax payments totaled 2 726 ₸. According to public sources: 413 government contracts.

LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" (BIN 160440009475) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kazanskaya, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT"

The head of LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" is Oteuli Lajla Talipqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" appears in 44 court cases (as plaintiff — 12, as defendant — 32, most recent date — 19.02.2018). Also on record: 3 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 "KZ.NEFTEPRODUKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ.NEFTEPRODUKT" 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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