LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM"

Wholesale trade in diesel fuel

BIN 210240010826

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20219 946 970 ₸160 435 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

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

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikov Daulet NurgalievichOfficer
LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Respublika , 34а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM" — BIN 210240010826

Last registry change: 01.03.2023

LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM" was registered on 07.02.2021. In 2021, estimated annual revenue was 9 946 970 ₸ and tax payments totaled 160 435 ₸.

LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM" (BIN 210240010826) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Astana, Raion Baiqonir, Avenue Respublika, 34a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM" is Serikov Daulet Nurgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEID PETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEID 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.

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