LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM"

Warehousing and storage of non-food products, except for grain and oil

BIN 070540010314 · VAT 58001-0009636

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

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
20261 457 736 312 ₸23 511 876 ₸
20253 651 610 218 ₸58 896 939 ₸
20242 382 867 762 ₸38 433 351 ₸
20231 512 161 462 ₸24 389 701 ₸
20221 486 081 534 ₸23 969 057 ₸
20211 225 701 498 ₸19 769 379 ₸
20201 163 898 100 ₸18 772 550 ₸
20191 241 568 600 ₸20 025 300 ₸
20181 668 345 166 ₸26 908 793 ₸
2017690 025 652 ₸11 129 446 ₸
2016475 228 884 ₸7 664 982 ₸
20151 635 312 992 ₸26 376 016 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergienko Ljudmila ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batir , Строение 119

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM" — BIN 070540010314

Last registry change: 22.05.2007

LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM" was registered on 22.05.2007. In 2026, estimated annual revenue was 1 457 736 312 ₸ and tax payments totaled 23 511 876 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM" (BIN 070540010314) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Zona Ontustik Industrialnaya, Stroenie 119, region — Shimkent, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM" is Sergienko Ljudmila Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM" 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 (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILTIS PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILTIS 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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