LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM"

Wholesale trade in fuel oil

BIN 100340006159

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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

Contacts3

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
20225 704 ₸92 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel 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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenov Marat BerdalievichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shosse Temirlanovskoe , Д.Б/Н

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM" — BIN 100340006159

LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM" was registered on 09.03.2010. In 2022, estimated annual revenue was 5 704 ₸ and tax payments totaled 92 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM" (BIN 100340006159) has the status “Ликвидация”; dissolution date — 29.05.2026. Registered address — Shimkent, Abaiskii Raion, Shosse Temirlanovskoe, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "KAZOK PETROLEUM" is Tulegenov Marat Berdalievich.

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

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