LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP»
Extraction of crude oil and associated gas
BIN 161240018211No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» |
Name in Kazakh | «ARRAFI OIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP"ARRAFI OIL GROUP" |
Previous names | ТОО "ЭКОФАРМА" |
Status | Ликвидация |
Liquidation date | 10.11.2023 |
Address | Almaty, Jetisuskii Raion, Microdistrict Kemel, 32 |
Registration date | 22.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 30 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kemel, 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» — BIN 161240018211
Last registry change: 12.11.2023
LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» was registered on 22.12.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» (BIN 161240018211) has the status “Ликвидация”; dissolution date — 10.11.2023. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kemel, 32, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 6100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» is Sultanaev Talgat Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» was headed by Tokarev Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.10.2023), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP«ARRAFI OIL GROUP» 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.