TOO "PETROLIUM GRAND ASTANA"

Wholesale of a wide range of goods without any specification

BIN 120940014829

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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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Contacts5

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
2017117 772 844 ₸1 899 562 ₸
201623 326 012 ₸376 226 ₸
2015444 032 592 ₸7 161 816 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya 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: 5

Connections and affiliations

  • 24 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabdymov Danijar NaurzbaevichOfficer
TOO "PETROLIUM GRAND ASTANA"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Kasimhanova , 114

Locality

Kostanaiskaya oblast'

About TOO "PETROLIUM GRAND ASTANA" — BIN 120940014829

Up to date as of September 1, 2026

TOO "PETROLIUM GRAND ASTANA" was registered on 24.09.2012. In 2017, estimated annual revenue was 117 772 844 ₸ and tax payments totaled 1 899 562 ₸. According to public sources: 1 branch.

TOO "PETROLIUM GRAND ASTANA": registration details and status

TOO "PETROLIUM GRAND ASTANA" (BIN 120940014829) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Kasimhanova, 114, Kv 520, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of TOO "PETROLIUM GRAND ASTANA"

The head of TOO "PETROLIUM GRAND ASTANA" is Kabdymov Danijar Naurzbaevich.

Verification of TOO "PETROLIUM GRAND ASTANA" in official registries of the Republic of Kazakhstan

TOO "PETROLIUM GRAND ASTANA" appears in 1 court case (as plaintiff — 1, most recent date — 07.09.2018). Also on record: 2 events (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "PETROLIUM GRAND ASTANA" are available in the full Statsnet report. All the data to verify TOO "PETROLIUM GRAND ASTANA" 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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