LIMITED LIABILITY PARTNERSHIP"ARRAFI OIL GROUP"

Extraction of crude oil and associated gas

BIN 161240018211

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

6100
Extraction 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: 5

Connections and affiliations

  • 60 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanaev Talgat TalgatovichOfficer
LIMITED LIABILITY PARTNERSHIP"ARRAFI OIL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 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, Mikroraion 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.

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