LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM"

Wholesale of other fuels

BIN 210740033837 · VAT 15001-1008311

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202642 176 740 ₸680 270 ₸
2025912 924 208 ₸14 724 584 ₸
2024341 189 224 ₸5 503 052 ₸
2023707 037 212 ₸11 403 826 ₸
2022238 461 486 ₸3 846 153 ₸
20217 051 260 ₸113 730 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Sirim Datov, Stroenie 201a

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" — BIN 210740033837

Last registry change: 29.07.2021

LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" was registered on 29.07.2021. In 2026, estimated annual revenue was 42 176 740 ₸ and tax payments totaled 680 270 ₸.

LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" (BIN 210740033837) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Sirim Datov, Stroenie 201a, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM"

The head of LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" is Bekzhanov Quanysh Maraluly. Previously, LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" was headed by Sergaliev Sandibek Kulzhabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CFC ZHARDEM" 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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