LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 960740002000Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" |
Name in Kazakh | "ОҢТҮСТIК ҚАЗАҚСТАН МҰНАЙ БИРЖАСЫ" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" |
Previous names | ТОО "ЮК НЕФТЕНАЯ БИРЖА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Shosse Lengerskoe, D.5 Km |
Registration date | 23.07.1996 · 30 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.07.1996 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 186 ₸ | 3 ₸ |
| 2015 | 3 472 ₸ | 56 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shosse Lengerskoe , Д.5 Км
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" — BIN 960740002000
Last registry change: 23.07.1996
LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" was registered on 23.07.1996. In 2020, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA": registration details and status
LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" (BIN 960740002000) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Shosse Lengerskoe, D.5 Km, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA"
The head of LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" is Abduvahabov Batyr Kamalbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUZHNO-KAZAHSTANSKAJA NEFTENAJA BIRZHA" 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.
Frequently asked questions
Similar companies5
POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assetsКАДЫРБЕКОВА МУХАББАТ ЗАЙНИТДИНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "MEREJZHAN"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesБАЙБОСЫНОВА АЙГУЛЬ БЕЛЬГИБАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "VAHIT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesФАЗЫЛОВ ВАХИТЖАН СКАНДАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesТУЛЕПОВА ГУЛЬНАР ЕРСЕИТОВНА— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "TRADER 2 FOR"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assetsКИМ АЛЕКСАНДР АНАТОЛЬЕВИЧ— Officer
small