LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM"
Wholesale trade in diesel fuel
BIN 200940035968 · VAT 60001-1216336 · VAT 60001-1241913Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" |
Name in Kazakh | "SAMAY PETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" |
Previous names | ТОО "SAMAY PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 4 |
Registration date | 29.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 860 122 ₸ | 46 131 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kommunalnaya , Дом 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" — BIN 200940035968
Last registry change: 29.09.2020
LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" was registered on 29.09.2020. In 2023, estimated annual revenue was 2 860 122 ₸ and tax payments totaled 46 131 ₸.
LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" (BIN 200940035968) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kommunalnaya, House 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM"
The head of LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" is Nauryzbaj Ajgerim Serikqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" was headed by Baqdaulet Aqbota Ajdosqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMAY PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMAY 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.