LIMITED LIABILITY PARTNERSHIP "SMART REFINERY"

Wholesale of other fuels

BIN 160640006834

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202321 452 ₸346 ₸
2022188 790 ₸3 045 ₸
2021182 776 ₸2 948 ₸
202021 722 568 ₸350 364 ₸
2019265 857 860 ₸4 288 030 ₸
201817 847 444 ₸287 862 ₸
201769 974 936 ₸1 128 628 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 99

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Тegenbaev Аrsen ЕrkinovichChief Executive
LIMITED LIABILITY PARTNERSHIP "SMART REFINERY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 5

Unit

КВ 603

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" — BIN 160640006834

Last registry change: 06.04.2021

LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" was registered on 08.06.2016. In 2023, estimated annual revenue was 21 452 ₸ and tax payments totaled 346 ₸. According to public sources: 99 government contracts.

LIMITED LIABILITY PARTNERSHIP "SMART REFINERY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" (BIN 160640006834) has the status “Ликвидация”; dissolution date — 12.01.2026. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 5, КВ 603, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART REFINERY"

Officers of LIMITED LIABILITY PARTNERSHIP "SMART REFINERY": Тegenbaev Аrsen Еrkinovich, Tegenbaev Arsen Erkinovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" was headed by Poroshin Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" 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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