LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 200640003989Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" |
Name in Kazakh | "MB PETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" |
Previous names | ТОО "MB PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tolegen Aibergenov, House 4 |
Registration date | 03.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 265 978 ₸ | 20 419 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 24 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tolegen Aibergenov , Дом 4
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" — BIN 200640003989
Last registry change: 05.06.2020
LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" was registered on 03.06.2020. In 2021, estimated annual revenue was 1 265 978 ₸ and tax payments totaled 20 419 ₸.
LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" (BIN 200640003989) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tolegen Aibergenov, House 4, region — Shimkent, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM"
The head of LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" is Zhabataeva Asem Kamysbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MB PETROLEUM" 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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