LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL»
Wholesale trade in diesel fuel
BIN 190740001713No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» |
Name in Kazakh | «MALIBU PETROL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MALIBU PETROL" |
Previous names | ТОО "MALIBU PETROL" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.18 |
Registration date | 02.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.07.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Shymkent
House number and street
Street Ahmet Baitursinov, D.18
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» — BIN 190740001713
Last registry change: 02.07.2019
LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» was registered on 02.07.2019.
LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» (BIN 190740001713) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.18, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL»
The head of LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» is Tojlybaev Muhtar Abdikaimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MALIBU PETROL» 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.