LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM"

Wholesale of a wide range of goods without any specification

BIN 190640030565

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts17

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20231 264 800 ₸20 400 ₸
20221 475 786 ₸23 803 ₸
202111 886 764 ₸191 722 ₸
202012 400 ₸200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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
  • Government contracts: 603

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Otepova Anel MahsatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 495 , Дом 8

Unit

КВ. 128

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" — BIN 190640030565

Last registry change: 27.06.2019

LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" was registered on 27.06.2019. In 2023, estimated annual revenue was 1 264 800 ₸ and tax payments totaled 20 400 ₸. According to public sources: 603 government contracts.

LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" (BIN 190640030565) has the status “Active”. Registered address — Astana , Район Есиль, Ulica E 495 , Дом 8, КВ. 128, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" is Otepova Anel Mahsatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 17.02.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DN PETROLEUM" 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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