LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS"

Wholesale of other fuels

BIN 140440003323

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Kabdolova , 8

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" — BIN 140440003323

Last registry change: 02.04.2014

LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" was registered on 02.04.2014.

LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" (BIN 140440003323) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Kabdolova, 8, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" is Sejtbaev Darhan Nabidullievich.

Verification of LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEFTE TRANS SERVIS" 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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