PETROLEUM INTEL TRADING, TOO
Wholesale trade in diesel fuel
BIN 150340001901Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INTEL TRADING"stat.gov.kz |
Name in Kazakh | "PETROLEUM INTEL TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INTEL TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Maryam Hakimjanovoi, 56a |
Registration date | 03.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Maryam Hakimjanovoi , 56а
Locality
Kostanaiskaya oblast'
About TOO «PETROLEUM INTEL TRADING» — BIN 150340001901
Up to date as of September 1, 2026
PETROLEUM INTEL TRADING, TOO was registered on 03.03.2015.
llp «PETROLEUM INTEL TRADING»: registration details and status
llp «PETROLEUM INTEL TRADING» (BIN 150340001901) has the status “Ликвидация”; dissolution date — 14.01.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Maryam Hakimjanovoi, 56a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PETROLEUM INTEL TRADING»
The head of TOO «PETROLEUM INTEL TRADING» is Ustinov Aleksandr Sergeevich.
Verification of TOO «PETROLEUM INTEL TRADING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PETROLEUM INTEL TRADING» are available in the full Statsnet report. All the data to verify TOO «PETROLEUM INTEL TRADING» 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.
Frequently asked questions
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