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abilgazy.kz Scam Check: 25/100 Trust | ScamMinder

Website: abilgazy.kz

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Safety Score

25/100
āœ— Scam Risk

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AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is Abilgazy.kz Safe and Legit? Website Overview and Purpose Abilgazy LLP is a Kazakhstan-based oil and gas mandate company that claims to facilitate trade in the energy commodities and finance sectors. The website aims to connect buyers with refineries and tank farm companies, leveraging a network across key markets including Kazakhstan, Turkmenistan, the Netherlands, the UAE, Singapore, and the USA. Content Quality and User Experience Key Experience Highlights Professional layout with a clear focus on oil and gas trading services. Information on Incoterms and shipping agreements relevant to the energy sector. World clock feature displaying time in various countries, indicating a global focus. Sections dedicated to available products and brokerage services, enhancing user navigation. Claims Verification and Red Flags āš ļø Red Flags Detected Several red flags raise concerns about the legitimacy of the website: Missing Company Registration: No verifiable company registration information is provided, which is critical for trust in financial services. Unverified Domain Age: The domain age is unknown, raising questions about the site's operational history. Generic Claims: The site makes broad claims about connecting buyers and sellers without specific evidence or testimonials. High-Risk Business Model: The oil and gas trading sector is often associated with scams, especially when lacking transparency. Limited Contact Information: The site does not provide sufficient contact details or a physical address, which is essential for legitimacy. āš ļø Caution Points Users should verify the company's existence and operational history independently. Be cautious of any requests for upfront payments or personal information. Security Note: The website uses a DV SSL certificate issued by R13, which provides basic encryption but does not verify the company's identity. Legitimacy and Reputation Assessment The domain is hosted in the US by Hostinger International Limited, but there is no information regarding its age or registration details. The lack of a Tranco rank indicates low visibility and potential trust issues. The absence of archive snapshots further complicates the assessment of its legitimacy. Final Verdict and Recommendations Conclusion: Based on the lack of verifiable information, missing company registration, and multiple red flags, Abilgazy.kz raises significant concerns regarding its legitimacy. Users are advised to exercise extreme caution and conduct thorough research before engaging with this site or providing any personal information.

Risk Assessment: scam
āš ļø Red Flags:
  • [TRANSPARENCY] Missing company registration information, critical for trust in financial services.
  • [CLAIMS] Generic claims about connecting buyers and sellers without specific evidence.
  • [BUSINESS] High-risk business model typical of scams in the oil and gas trading sector.
  • [CONTACT] Limited contact information and no physical address provided.
šŸ“Š Analysis Reasons:
  • [TRANSPARENCY] No verifiable company registration information provided, raising trust issues.
  • [DOMAIN HISTORY] Domain age is unknown, which is critical for assessing legitimacy.
  • [CLAIMS] Broad claims about connecting buyers and sellers without specific evidence or testimonials.
  • [BUSINESS MODEL] High-risk business model associated with scams in the oil and gas sector.
  • [CONTACT] Insufficient contact information and lack of a physical address.

Technical Details

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Abilgazy LLP

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Facilitating Trade in Energy Commodities & Finance Sectors

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We are a leading Kazakhstan-based Oil and Gas mandate company, dedicated to facilitating trade in the energy commodities and finance sectors. Our core mission is to connect buyers with refineries and tank farm companies, leveraging our strong network across key markets, including Kazakhstan, Turkmenistan, the Netherlands, the UAE, Singapore, and the USA.

With a commitment to excellence and a deep understanding of the energy landscape, we strive to deliver seamless and effective solutions for our clients. Partner with us to navigate the complexities of the global energy market with confidence.

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World Clock

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Kazakhstan: 01:14:35 PM
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USA (Houston): 02:14:35 AM
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Incoterms

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Incoterms, widely-used terms of sale, are a set of 11 internationally recognized rules which define the responsibilities of sellers and buyers. Incoterms specify who is responsible for paying for and managing the shipment, insurance, documentation, customs clearance, and other logistical activities.

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Cost, Insurance, and Freight (CIF) is one of the 11 IncotermsĀ® rules set by the International Chamber of Commerce. Itā€™s an international shipping agreement, which represents the charges paid by a seller to cover the costs, insurance, and freight of a buyerā€™s order while the cargo is in transit.

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Free On Board is a designation which indicated that the liability and ownership of the goods have been transferred from a seller to a buyer. This means that if the goods get damaged or destroyed during the shipping, the seller is not liable.

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Our Partners

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Connecting Buyers to Oil & Gas Products Sellers.

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We specialize in bridging the gap between buyers and oil refineries, ensuring a seamless procurement process in the energy sector. With our extensive network and deep industry expertise, we facilitate connections that empower our clients to secure high-quality oil products efficiently and reliably. Our commitment to transparency and excellence makes us the ideal partner for businesses looking to navigate the complexities of the oil market. Partner with us today to optimize your supply chain and meet your energy needs with confidence.

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Available Products

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Connecting Buyers to Oil Storage Terminals

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We specialize in bridging the gap between buyers and oil storage terminals, ensuring a seamless transaction process. Our extensive network of trusted partners enables us to connect you with the most reliable oil storage facilities across key regions.

Whether you are seeking short-term storage solutions or long-term contracts, we provide tailored options to meet your unique needs. Our expert team is dedicated to delivering efficient, secure, and cost-effective solutions, allowing you to focus on your core business. Trust Abilgazy LLP to enhance your supply chain and streamline your access to essential storage resources in the oil market.

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Open chat
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Welcome to Abilgazy LLP. We provide Oil & Gas Brokerage Services by connecting Sellers & Buyer, Project Financing, Storage & Shipping Solutions.
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Ā  Ā  World Clock Kazakhstan: USA (Houston): UK: Japan: Australia: Incoterms Incoterms, widely-used terms of sale, areĀ a set of 11 internationally recognized rules which define the responsibilities of sellers and buyers. Incoterms specify who is responsible for paying for and managing the shipment, insurance, documentation, customs clearance, and other logistical activities. Cost, Insurance, and Freight (CIF) Cost, Insurance, and Freight (CIF) is one of the 11 IncotermsĀ® rules set by the International Chamber of Commerce. Itā€™s an international shipping agreement, which represents the charges paid by a seller to cover the costs, insurance, and freight of a buyerā€™s order while the cargo is in transit. Free On Board Free On Board is a designation which indicated that the liability and ownership of the goods have been transferred from a seller to a buyer. This means that if the goods get damaged or destroyed during the shipping, the seller is not liable. Our Partners Connecting Buyers to Oil & Gas Products Sellers. We specialize in bridging the gap between buyers and oil refineries, ensuring a seamless procurement process in the energy sector. With our extensive network and deep industry expertise, we facilitate connections that empower our clients to secure high-quality oil products efficiently and reliably. Our commitment to transparency and excellence makes us the ideal partner for businesses looking to navigate the complexities of the oil market. Partner with us today to optimize your supply chain and meet your energy needs with confidence. Available Products Connecting Buyers to Oil Storage Terminals We specialize in bridging the gap between buyers and oil storage terminals, ensuring a seamless transaction process. Our extensive network of trusted partners enables us to connect you with the most reliable oil storage facilities across key regions. Whether you are seeking short-term storage solutions or long-term contracts, we provide tailored options to meet your unique needs. Our expert team is dedicated to delivering efficient, secure, and cost-effective solutions, allowing you to focus on your core business. 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Partner with us today to optimize your supply chain and meet your energy needs with confidence. Available Products Connecting Buyers to Oil Storage Terminals We specialize in bridging the gap between buyers and oil storage terminals, ensuring a seamless transaction process. Our extensive network of trusted partners enables us to connect you with the most reliable oil storage facilities across key regions. Whether you are seeking short-term storage solutions or long-term contracts, we provide tailored options to meet your unique needs. Our expert team is dedicated to delivering efficient, secure, and cost-effective solutions, allowing you to focus on your core business. 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Our core mission is to connect buyers with refineries and tank farm companies, leveraging our strong network across key markets, including Kazakhstan, Turkmenistan, the Netherlands, the UAE, Singapore, and the USA.\n\nWith a commitment to excellence and a deep understanding of the energy landscape, we strive to deliver seamless and effective solutions for our clients. Partner with us to navigate the complexities of the global energy market with confidence.\n\nWORLD CLOCK\nKazakhstan:\n01:14:36 PM\nUSA (Houston):\n02:14:36 AM\nUK:\n08:14:36 AM\nJapan:\n05:14:36 PM\nAustralia:\n07:14:36 PM\nIncoterms\n\nIncoterms, widely-used terms of sale, areĀ a set of 11 internationally recognized rules which define the responsibilities of sellers and buyers. Incoterms specify who is responsible for paying for and managing the shipment, insurance, documentation, customs clearance, and other logistical activities.\n\nCost, Insurance, and Freight (CIF)\n\nCost, Insurance, and Freight (CIF) is one of the 11 IncotermsĀ® rules set by the International Chamber of Commerce. Itā€™s an international shipping agreement, which represents the charges paid by a seller to cover the costs, insurance, and freight of a buyerā€™s order while the cargo is in transit.\n\nFree On Board\n\nFree On Board is a designation which indicated that the liability and ownership of the goods have been transferred from a seller to a buyer. This means that if the goods get damaged or destroyed during the shipping, the seller is not liable.\n\nOur Partners\n\nConnecting Buyers to Oil & Gas Products Sellers.\n\nWe specialize in bridging the gap between buyers and oil refineries, ensuring a seamless procurement process in the energy sector. With our extensive network and deep industry expertise, we facilitate connections that empower our clients to secure high-quality oil products efficiently and reliably. Our commitment to transparency and excellence makes us the ideal partner for businesses looking to navigate the complexities of the oil market. Partner with us today to optimize your supply chain and meet your energy needs with confidence.\n\nAvailable Products\nConnecting Buyers to Oil Storage Terminals\n\nWe specialize in bridging the gap between buyers and oil storage terminals, ensuring a seamless transaction process. Our extensive network of trusted partners enables us to connect you with the most reliable oil storage facilities across key regions.\n\nWhether you are seeking short-term storage solutions or long-term contracts, we provide tailored options to meet your unique needs. Our expert team is dedicated to delivering efficient, secure, and cost-effective solutions, allowing you to focus on your core business. Trust Abilgazy LLP to enhance your supply chain and streamline your access to essential storage resources in the oil market.\n\nContact info\nKazakhstan, Astana, Almaty, Shakarim Kudayberdiuly Ave., 17, 121\ninfo@abilgazy.kz\n+ 7 (775) 179 2892\nBECOME A MANDATE\n\nContact Us\n\nServices\nOil & Gas Trading\nProduct Delivery (CIF & FOB)\nBrokerage and Finance Services\nStorage Referral Services\nShipping Referral Services\nCopyright Ā© 2025 | Abilgazy LLP - Oil Mandate Company","Skip to content\nAbout\nHomeAbout\nOur Specialty\n\nWe specialize in a range of brokerage services tailored to meet the unique needs of our clients, including:\n\nOur Vision\nOur Expertise\nOur Mission\n\nOur vision is to be a leader in the oil and gas trading, brokerage, and finance sector, providing innovative and sustainable solutions that empower our clients and partners. We aspire to create a seamless marketplace that enhances value through transparency, efficiency, and integrity.Ā \n\nOur goal is to leverage advanced technologies and market insights to anticipate trends, optimize operations, and deliver exceptional results. We are committed to cultivating long-term relationships based on trust and mutual success, ensuring that every transaction contributes positively to the wider community and environment.Ā \n\nBy fostering a culture of collaboration and excellence, we aim to attract top talent that drives our mission forward and enhances our competitive edge. Ultimately, we envision a future where our expertise not only fuels economic growth but also supports the transition towards a more sustainable energy landscape.\n\nWe are dedicated to maintaining the highest standards of corporate governance and ethical practices in every aspect of our business, ensuring that we operate responsibly and sustainably.Ā \n\nWe pride ourselves on having a robust team of seasoned professionals who bring a wealth of knowledge and hands-on experience in the oil and gas sector. Our experts are adept at navigating the complexities of this dynamic industry, ensuring that we are not just passively observing market shifts, but are actively engaged in tackling the myriad challenges it presents. This proactive approach empowers us to identify lucrative opportunities for growth, enabling our partners to thrive even in volatile conditions. Our unwavering commitment to ongoing education and staying attuned to market trends equips us with the insights necessary to deliver exceptional service to our clients. By embracing a culture of continuous learning and adaptation, we are prepared to meet the evolving demands of the industry head-on. Whether itā€™s exploring new trading strategies, optimizing brokerage services, or providing innovative financing solutions, our adaptability sets us apart in a competitive landscape.Ā \n\nUltimately, our dedication to excellence and responsiveness ensures that we not only meet but exceed our clientsā€™ expectations, reinforcing our position as a trusted partner in the oil and gas trading and finance sphere.\n\nOur vision is to revolutionize the oil and gas trading landscape by creating a platform that fosters strong partnerships and builds trust within the industry. We understand the complexities and challenges that come with oil and gas transactions, and our mission is to simplify this process for both buyers and sellers. By leveraging our extensive market knowledge, we aim to deliver unparalleled insights and guidance, enabling our clients to make informed decisions that maximize their profitability. Our dedication to transparency ensures that every transaction is conducted with integrity, allowing our clients to navigate the complexities of the market with confidence. We believe that strong relationships are the foundation of successful trading, and we are committed to cultivating long-term partnerships that benefit all parties involved.\nBy prioritizing ethical practices and fostering a culture of accountability, we aim to set a new standard in the brokerage and finance sector of the oil and gas industry. Our ultimate goal is to become your trusted partner, providing you with the resources and expertise necessary to thrive in this ever-evolving landscape. Together, we will navigate the future of oil and gas trading, driving innovation and unlocking new opportunities for growth.\n\nOur Values\nIntegrity\nExcellence\nSustainability\nContact info\nKazakhstan, Astana, Almaty, Shakarim Kudayberdiuly Ave., 17, 121\ninfo@abilgazy.kz\n+ 7 (775) 179 2892\nBECOME A MANDATE\n\nContact Us\n\nServices\nOil & Gas Trading\nProduct Delivery (CIF & FOB)\nBrokerage and Finance Services\nStorage Referral Services\nShipping Referral Services\nCopyright Ā© 2025 | Abilgazy LLP - Oil Mandate Company","Skip to content\nHomeOil & Gas Trading\nOil & Gas Procurement\n\nAt Abilgazy LLP, we understand that procurement is a critical aspect of the oil and gas industry. Our procurement services are designed to streamline the purchasing process, ensuring that you can access high-quality resources efficiently and cost-effectively.\n\nOur Procurement Services Include:\n\nSupplier Identification and Evaluation: We leverage our vast network to identify and evaluate suppliers who meet our stringent quality and reliability criteria, ensuring that you partner with the best in the business.\n\nContract Negotiation: Our expert team negotiates favorable terms and pricing on your behalf, helping you secure the most advantageous deals in the market.\n\nLogistics Management: Efficient logistics are crucial for timely delivery. We manage the supply chain, coordinating transportation and delivery to ensure that resources arrive when and where you need them.\n\nQuality Assurance: Our quality control measures ensure that the products you receive meet industry standards and specifications. We conduct rigorous inspections and audits to safeguard your investment.\n\nMarket Analysis: Our market intelligence team provides insights into pricing trends and supply-demand dynamics, enabling you to make informed procurement decisions.\n\nChoosing Abilgazy LLP for your oil and gas procurement needs means accessing a wealth of knowledge, resources, and business connections that will optimize your supply chain and reduce costs.\n\nWhy Choose Abilgazy LLP?\n\nAs a dedicated partner in the oil and gas trading mandate sector, we pride ourselves on several key differentiators that set us apart from the competition:\n\nIndustry Expertise: Our team comprises seasoned professionals with deep industry knowledge, ensuring that you receive informed advice and services tailored to your specific needs.\n\nCustomized Solutions: We recognize that each client has unique challenges and objectives. Our solutions are tailored to meet your specific requirements, ensuring optimal outcomes.\n\nGlobal Network: With extensive connections across the globe, we are well-positioned to facilitate transactions and partnerships that drive value and efficiency for your business.\n\nCommitment to Sustainability: We are dedicated to promoting sustainable practices within the oil and gas industry, helping clients navigate the evolving landscape of environmental and social governance (ESG) concerns.\n\ninfo@abilgazy.kz+ 7 (775) 179 2892\nCopyright Ā© 2025 | Abilgazy LLP - Oil Mandate Company"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://abilgazy.kz","probes":[{"url":"https://abilgazy.kz","ok":true,"status":200},{"url":"https://www.abilgazy.kz","ok":false,"error":"timeout of 2000ms exceeded"},{"url":"http://abilgazy.kz","ok":true,"status":200}]},"best_url":"https://abilgazy.kz","phase_a_duration_ms":4007,"phase_b_duration_ms":20048,"early_exit_reason":null},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"dns":{"ip":"156.67.75.138","addresses":["156.67.75.138"],"ip_info":{"ip":"156.67.75.138","city":"Phoenix","region":"Arizona","country":"US","loc":"33.4484,-112.0740","org":"AS47583 Hostinger International Limited","postal":"85001","timezone":"America/Phoenix"},"ipv6_addresses":["2a02:4780:b:1542:0:1a7f:ce41:3"],"nameservers":["ns2.dns-parking.com","ns1.dns-parking.com"],"is_parking_ns":false,"mx_records":[{"exchange":"mx2.titan.email","priority":20,"type":"MX"},{"exchange":"mx1.titan.email","priority":10,"type":"MX"}],"has_mx":true,"spf_record":"v=spf1 include:spf.titan.email include:sendersrv.com ~all","has_spf":true,"dmarc_record":"v=DMARC1; p=none;","dmarc_policy":"none","has_dmarc":true,"caa_records":[{"critical":0,"type":"CAA","issue":"pki.goog"},{"critical":0,"type":"CAA","issuewild":"comodoca.com"},{"critical":0,"type":"CAA","issue":"letsencrypt.org"},{"critical":0,"type":"CAA","issuewild":"sectigo.com"},{"critical":0,"type":"CAA","issue":"comodoca.com"},{"critical":0,"type":"CAA","issuewild":"globalsign.com"},{"critical":0,"type":"CAA","issue":"sectigo.com"},{"critical":0,"type":"CAA","issuewild":"pki.goog"},{"critical":0,"type":"CAA","issue":"digicert.com"},{"critical":0,"type":"CAA","issuewild":"letsencrypt.org"},{"critical":0,"type":"CAA","issuewild":"digicert.com"},{"critical":0,"type":"CAA","issue":"globalsign.com"}],"has_caa":true,"txt_records":["v=spf1 include:spf.titan.email include:sendersrv.com ~all"],"records":{"A":["156.67.75.138"],"AAAA":["2a02:4780:b:1542:0:1a7f:ce41:3"],"NS":["ns2.dns-parking.com","ns1.dns-parking.com"],"MX":[{"exchange":"mx2.titan.email","priority":20,"type":"MX"},{"exchange":"mx1.titan.email","priority":10,"type":"MX"}],"TXT":["v=spf1 include:spf.titan.email include:sendersrv.com ~all"],"CAA":[{"critical":0,"type":"CAA","issue":"pki.goog"},{"critical":0,"type":"CAA","issuewild":"comodoca.com"},{"critical":0,"type":"CAA","issue":"letsencrypt.org"},{"critical":0,"type":"CAA","issuewild":"sectigo.com"},{"critical":0,"type":"CAA","issue":"comodoca.com"},{"critical":0,"type":"CAA","issuewild":"globalsign.com"},{"critical":0,"type":"CAA","issue":"sectigo.com"},{"critical":0,"type":"CAA","issuewild":"pki.goog"},{"critical":0,"type":"CAA","issue":"digicert.com"},{"critical":0,"type":"CAA","issuewild":"letsencrypt.org"},{"critical":0,"type":"CAA","issuewild":"digicert.com"},{"critical":0,"type":"CAA","issue":"globalsign.com"}]}},"ssl":{"type":"DV","issuer":"R13","valid_from":"Oct 26 16:07:27 2025 GMT","valid_to":"Jan 24 16:07:26 2026 GMT","san":["abilgazy.kz","www.abilgazy.kz"],"valid":true,"days_to_expiry":83,"san_covers_hostname":true,"within_date_window":true},"whois":{"age_days":0,"age":"unknown","is_hidden":null,"whois_privacy":null,"error":""}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};