LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD"

Wholesale of motor gasoline

BIN 160240023592 · VAT 21001-0026658

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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

Contacts19

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
20232 467 166 ₸39 793 ₸
20225 531 144 ₸89 212 ₸
202183 751 274 ₸1 350 827 ₸
2020135 913 486 ₸2 192 153 ₸
2019229 952 854 ₸3 708 917 ₸
2018171 135 748 ₸2 760 254 ₸
201733 131 188 ₸534 374 ₸
20163 431 080 ₸55 340 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Jambilskaya oblast'

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: 3

Connections and affiliations

  • 60 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tastemirova Ajgerim Nurgel'DyevnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi 236

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" — BIN 160240023592

Last registry change: 22.02.2016

LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" was registered on 22.02.2016. In 2023, estimated annual revenue was 2 467 166 ₸ and tax payments totaled 39 793 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" (BIN 160240023592) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi 236, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" is Tastemirova Ajgerim Nurgel'dyevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" was headed by Rahymberdiev Dinmuhamed Nurboluly.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZNEFT'TREJD" 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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