LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM"
Wholesale of other fuels
BIN 210540014833 · VAT 60001-1221058Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM"stat.gov.kz |
Name in Kazakh | "DAS PETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2023 |
Address | Shimkent, Abaiskii Raion, Jiloi Massiv Altintobe, House 664 |
Registration date | 14.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 948 782 ₸ | 47 561 ₸ |
| 2022 | 1 916 833 044 ₸ | 30 916 662 ₸ |
| 2021 | 2 502 630 000 ₸ | 40 365 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Altintobe , Дом 664
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM" was registered on 14.05.2021. In 2023, estimated annual revenue was 2 948 782 ₸ and tax payments totaled 47 561 ₸.
| Status | Реорганизация ЮЛ (слияние, присоединение) · Liquidation date 14.11.2023 |
| BIN | 210540014833 |
| Registration date | 14.05.2021 |
| Registered address | Shimkent, Abaiskii Raion, Jiloi Massiv Altintobe, House 664 |
| Region | Shimkent |
| Business activity | Wholesale of other fuels (OKED 46719) |
| Number of employees | 5 |
| Management | Turnijazov Nurbek Abdymalikovich, Kan Suena Vladimirovna |
| Events | Count 1 · Name changes 1 · Most recent date 01.08.2023 |
| Previous names | Count 1 |
Data updated: 16.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM" as inactive, with the status "Реорганизация ЮЛ (слияние, присоединение)".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM" is 210540014833. The company was registered on 14.05.2021 in Kazakhstan.
The registry lists Turnijazov Nurbek Abdymalikovich as the head of LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM" is Shimkent, Abaiskii Raion, Jiloi Massiv Altintobe, House 664.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DAS PETROLEUM" is Wholesale of other fuels (code 46719).
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