LIMITED LIABILITY PARTNERSHIP "NAVI OIL"

Wholesale of other fuels

BIN 201240012024 · VAT 45001-0060698

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023121 706 ₸1 963 ₸
202211 121 064 ₸179 372 ₸
202113 298 814 ₸214 497 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 5

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kamzina, House 358

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "NAVI OIL" — BIN 201240012024

Last registry change: 10.12.2020

LIMITED LIABILITY PARTNERSHIP "NAVI OIL" was registered on 10.12.2020. In 2023, estimated annual revenue was 121 706 ₸ and tax payments totaled 1 963 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "NAVI OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NAVI OIL" (BIN 201240012024) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kamzina, House 358, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NAVI OIL"

The head of LIMITED LIABILITY PARTNERSHIP "NAVI OIL" is Bekbolat Argyn Mahmutuly. Previously, LIMITED LIABILITY PARTNERSHIP "NAVI OIL" was headed by Zhaljalitdenov Mahmut Bekbulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NAVI OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NAVI OIL" appears in 2 court cases (as defendant — 2, most recent date — 05.10.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NAVI OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NAVI OIL" 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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