LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 181040029878 · VAT 60001-1219507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» |
Name in Kazakh | «NEFT KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEFT KAZAKHSTAN" |
Previous names | ТОО "NEFT KAZAKHSTAN" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, Street Kabden Baidosov, House 51 |
Registration date | 25.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 20 106 104 ₸ | 324 292 ₸ |
| 2021 | 31 093 000 ₸ | 501 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabden Baidosov, House 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» — BIN 181040029878
Last registry change: 25.10.2018
LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» was registered on 25.10.2018. In 2022, estimated annual revenue was 20 106 104 ₸ and tax payments totaled 324 292 ₸.
LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» (BIN 181040029878) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, Street Kabden Baidosov, House 51, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» is Ahmedov Arif Barievich. Previously, LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» was headed by Medvedev Petr Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NEFT KAZAKHSTAN» 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.