LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP»
Wholesale of aviation gasoline and kerosene
BIN 221040036622 · VAT 62001-1038138No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» |
Name in Kazakh | «EAT PETROLEUM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAT PETROLEUM GROUP" |
Previous names | ТОО "EAT PETROLEUM GROUP" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 67, Apt. 116 |
Registration date | 20.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 22 087 500 ₸ | 356 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 67
Unit
Apt. 116
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» — BIN 221040036622
Last registry change: 20.10.2022
LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» was registered on 20.10.2022. In 2023, estimated annual revenue was 22 087 500 ₸ and tax payments totaled 356 250 ₸.
LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» (BIN 221040036622) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 67, Apt. 116, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of aviation gasoline and kerosene (OKED 46715). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» is Akemeev Ersain Bolatovich. Previously, LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» was headed by Adajbekov Erbol Arstanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» appears in 1 court case (as defendant — 1, most recent date — 19.02.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «EAT PETROLEUM GROUP» 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.