LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER"

Wholesale of motor gasoline

BIN 230140026866 · VAT 62001-1040328

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esmuhanov Rustam KurmanbekovichDirector
LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tyran , Дом 46б

Unit

Н.П. 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" — BIN 230140026866

Last registry change: 20.01.2023

LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" was registered on 20.01.2023.

LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" (BIN 230140026866) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Tyran , Дом 46б, Н.П. 17, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER"

The head of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" is Esmuhanov Rustam Kurmanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROL TRADE CENTER" 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.

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