LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL"

Wholesale of motor gasoline

BIN 191140025533 · VAT 59001-0001861

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023350 300 ₸5 650 ₸
202230 214 212 ₸487 326 ₸
2021362 700 000 ₸5 850 000 ₸
2020267 448 904 ₸4 313 692 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 2

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tujakbaev Bekbergen MyrzakerimulyDirector
LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Nursat , Дом 35

Unit

КВ. 18

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" — BIN 191140025533

Last registry change: 25.11.2019

LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" was registered on 25.11.2019. In 2023, estimated annual revenue was 350 300 ₸ and tax payments totaled 5 650 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" (BIN 191140025533) has the status “Active”. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Дом 35, КВ. 18, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL"

The head of LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" is Tujakbaev Bekbergen Myrzakerimuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" was headed by Zankoev Abzal Muhamedzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" appears in 3 court cases (as defendant — 3, most recent date — 12.12.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZMAGNATE-OIL" 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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