TOO «KAZPETROL TREJDING»
Wholesale trade in diesel fuel
BIN 131040027002No sign-up or report credits required
Contacts6
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Full legal name | TOO «KAZPETROL TREJDING» |
Name in Kazakh | «КАЗПЕТРОЛ ТРЭЙДИНГ» ЖШС |
Name in English | TOO "KAZPETROL TREJDING" |
Status | Ликвидация |
Liquidation date | 16.05.2022 |
Address | Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Baiseitova, 97 |
Registration date | 30.10.2013 · 12 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 | 16.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2018 | 1 082 706 ₸ | 17 463 ₸ |
| 2017 | 179 993 626 ₸ | 2 903 123 ₸ |
| 2016 | 587 354 644 ₸ | 9 473 462 ₸ |
| 2015 | 1 063 390 706 ₸ | 17 151 463 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Baiseitova, 97
Locality
Kyzylorda Region
About TOO «KAZPETROL TREJDING» — BIN 131040027002
Last registry change: 16.05.2022
TOO «KAZPETROL TREJDING» was registered on 30.10.2013. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
TOO «KAZPETROL TREJDING»: registration details and status
TOO «KAZPETROL TREJDING» (BIN 131040027002) has the status “Ликвидация”; dissolution date — 16.05.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Baiseitova, 97, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZPETROL TREJDING»
The head of TOO «KAZPETROL TREJDING» is Tautanov Nurlan Zhaksylykovich.
Verification of TOO «KAZPETROL TREJDING» in official registries of the Republic of Kazakhstan
TOO «KAZPETROL TREJDING» appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 05.02.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «KAZPETROL TREJDING» are available in the full Statsnet report. All the data to verify TOO «KAZPETROL TREJDING» 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.