BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN

Wholesale of other fuels

BIN 190441002746

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20192 418 000 ₸39 000 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mineev Pavel Jur'EvichOfficer
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Ofis 29

Locality

Aktubinskaya oblast'

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN — BIN 190441002746

Last registry change: 21.02.2020

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN was registered on 02.04.2019. In 2019, estimated annual revenue was 2 418 000 ₸ and tax payments totaled 39 000 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN (BIN 190441002746) has the status “Принудительная ликвидация по статье 93 НК”; dissolution date — 23.10.2025. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, 95a, Ofis 29, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN is Mineev Pavel Jur'evich.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU NEZAVISIMAJA NEFTJANAJA KOMPANIJA "EKSPORT" V GORODE AKTOBE RESPUBLIKI KAZAHSTAN 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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