LIMITED LIABILITY PARTNERSHIP «SMART REFINERY»
Wholesale of other fuels
BIN 160640006834No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SMART REFINERY» |
Name in Kazakh | «SMART REFINERY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART REFINERY" |
Previous names | ТОО "SMART REFINERY" |
Status | Ликвидация |
Liquidation date | 12.01.2026 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 5, Apt 603 |
Registration date | 08.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 452 ₸ | 346 ₸ |
| 2022 | 188 790 ₸ | 3 045 ₸ |
| 2021 | 182 776 ₸ | 2 948 ₸ |
| 2020 | 21 722 568 ₸ | 350 364 ₸ |
| 2019 | 265 857 860 ₸ | 4 288 030 ₸ |
| 2018 | 17 847 444 ₸ | 287 862 ₸ |
| 2017 | 69 974 936 ₸ | 1 128 628 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 99
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 5
Unit
Apt 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, G. Bostandikskii Raion, Avenue Al-Farabi, 5, Apt 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»: Tegenbaev Arsen Erkinovich, 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.