LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA"
Wholesale trade in diesel fuel
BIN 221040052812 · VAT 60001-1235339Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" |
Name in Kazakh | "ПЕТРОТРЕЙД АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" |
Previous names | ТОО "ПТА", ТОО "ПЕТРОТРЕЙД АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Kamar Sulu , Дом 55, КВ. 11 |
Registration date | 31.10.2022 · 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 | 31.10.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 251 913 998 ₸ | 4 063 129 ₸ |
| 2025 | 161 155 050 ₸ | 2 599 275 ₸ |
| 2024 | 161 770 028 ₸ | 2 609 194 ₸ |
| 2023 | 1 245 580 ₸ | 20 090 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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
Almaty
House number and street
Ulica Kamar Sulu , Дом 55
Unit
КВ. 11
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" — BIN 221040052812
Last registry change: 31.10.2022
LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" was registered on 31.10.2022. In 2026, estimated annual revenue was 251 913 998 ₸ and tax payments totaled 4 063 129 ₸.
LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" (BIN 221040052812) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kamar Sulu , Дом 55, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" is Semenov Vladislav L'vovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" was headed by Semenova Lilija Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROTREJD AZIJA" 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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