LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM"

Wholesale trade in fuel oil

BIN 130940002738 · VAT 59001-0002516

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202453 506 ₸863 ₸
202310 515 820 ₸169 610 ₸
202213 280 710 ₸214 205 ₸
2021214 909 298 ₸3 466 279 ₸
202013 310 718 ₸214 689 ₸

Business activity

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nakipov Zhanibek PolatbekovichDirector
LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baitursinov , Дом 15б

Unit

КВ. 21

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" — BIN 130940002738

Last registry change: 04.09.2013

LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" was registered on 04.09.2013. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸. According to public sources: 6 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" (BIN 130940002738) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Ahmet Baitursinov , Дом 15б, КВ. 21, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" is Nakipov Zhanibek Polatbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" was headed by Abdyev Medet Muratovich.

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

LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" appears in 2 court cases (as defendant — 2, most recent date — 02.03.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GALAXY PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GALAXY 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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