LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE"
Provision of other individual services not included in other groups
BIN 211240030183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" |
Name in Kazakh | "PETRO ASIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" |
Previous names | ТОО "PETRO ASIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Rechka Kazachka, House 7 |
Registration date | 27.12.2021 · 4 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.12.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" is a llp registered on December 27, 2021 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rechka Kazachka, House 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" — BIN 211240030183
Last registry change: 27.12.2021
LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" was registered on 27.12.2021.
LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" (BIN 211240030183) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Rechka Kazachka, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" is Tunbaeva Ajnur Kasenhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO ASIA TRADE" 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.