CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 191140900119

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Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Government contracts

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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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suanno DaniloDirector
CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Avenue Mangilik El, 55/18, Ofis 145

Unit

ОФИС 145

Locality

Astana

About CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED — BIN 191140900119

Last registry change: 05.11.2019

CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED was registered on 05.11.2019.

CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED: registration details and status

CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED (BIN 191140900119) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/18, Ofis 145, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED

The head of CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED is Suanno Danilo.

Verification of CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED 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 (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA KAZAKH PETROCHEM INDUSTRY LIMITED 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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