LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA»
Wholesale of other fuels
BIN 200240033074No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» |
Name in Kazakh | «КАРАГАНДА НАФТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARAGANDA NAFTA" |
Previous names | ТОО "КАРАГАНДА НАФТА" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Panfilova, House 26/1 |
Registration date | 23.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2020 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Panfilova, House 26/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» — BIN 200240033074
Last registry change: 23.02.2020
LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» was registered on 23.02.2020.
LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» (BIN 200240033074) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Panfilova, House 26/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA»
The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» is Gordin Dmitrij Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» was headed by Samekin Erbol Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA NAFTA» 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.