LIMITED LIABILITY PARTNERSHIP "PETRO OIL"

Wholesale of other fuels

BIN 130840007478 · VAT 30001-0019982

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
20213 048 292 ₸49 166 ₸
2020190 867 558 ₸3 078 509 ₸
2019150 153 708 ₸2 421 834 ₸
201870 492 326 ₸1 136 973 ₸
201792 810 094 ₸1 496 937 ₸
2016298 413 812 ₸4 813 126 ₸
2015203 627 096 ₸3 284 308 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46733
Wholesale of products made of concrete, cement, plaster and similar materials

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 70 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Pereulok Kenshiler , Дом 21

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETRO OIL" — BIN 130840007478

Last registry change: 09.08.2013

LIMITED LIABILITY PARTNERSHIP "PETRO OIL" was registered on 09.08.2013. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "PETRO OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO OIL" (BIN 130840007478) has the status “Active”. Registered address — Karagandinskaya Oblast, Abaiskii Raion, Abaiskaya A., Abai, Pereulok Kenshiler, House 21, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO OIL"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO OIL" is Zhukovskij Oleg Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "PETRO OIL" was headed by Rymqulova Nazerke Qanatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETRO OIL" appears in 2 court cases (as plaintiff — 2, most recent date — 03.01.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO OIL" 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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