CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD.

Wholesale of crude oil and associated gas

BIN 200840900186
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Contact information
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Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. is a company registered on August 20, 2020 in Astana. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Mangilik El, Building 55/20

Locality

Astana

About CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. — BIN 200840900186

Last registry change: 20.08.2020

CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. was registered on 20.08.2020.

CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD.: registration details and status

CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. (BIN 200840900186) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/20, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD.

The head of CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. is Djusenaev Zhasulan Ualievich. Previously, CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. was headed by Mustafin Sejtzhan Muhanovich.

Verification of CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TURAN PETROLEUM LTD. 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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