LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS"

Wholesale of crude oil and associated gas

BIN 090940016381

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201619 310 706 ₸311 463 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
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

  • 63 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Munalbaev Askar MuhanbetovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Beibitshilik , Дом 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS" — BIN 090940016381

Last registry change: 28.09.2009

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS" was registered on 28.09.2009. In 2016, estimated annual revenue was 19 310 706 ₸ and tax payments totaled 311 463 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS" (BIN 090940016381) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Beibitshilik, House 22, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS" is Munalbaev Askar Muhanbetovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZNEFTEENERGOKOMPLEKS" 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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