LIMITED LIABILITY PARTNERSHIP "MALIBU PETROL"

Wholesale trade in diesel fuel

BIN 190740001713

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tojlybaev Muhtar AbdikaimovichDirector
LIMITED LIABILITY PARTNERSHIP "MALIBU PETROL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.18

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.18, region — Shimkent, 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.

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