LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 160640007406

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Oblast' jetisu

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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nabieva Gul'Mira NursultanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica D.A.Kunaeva , 1

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL" — BIN 160640007406

Last registry change: 21.12.2019

LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL" was registered on 08.06.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL": registration details and status

LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL" (BIN 160640007406) has the status “Ликвидация”; dissolution date — 05.08.2025. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica D.A.Kunaeva, 1, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL"

The head of LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL" is Nabieva Gul'mira Nursultanovna. Previously, LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL" was headed by Salimov Nurgali Sagdullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "HORGOS PETROL" in official registries of the Republic of Kazakhstan

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

Frequently asked questions

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