LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE»
Wholesale of other fuels
BIN 231040020132No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» |
Name in Kazakh | «QAZAQ PETROLEUM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQ PETROLEUM TRADE" |
Previous names | ТОО "QAZAQ PETROLEUM TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, House 108, Apt. 8 |
Registration date | 14.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karasai Batira, House 108
Unit
Apt. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» — BIN 231040020132
Last registry change: 14.10.2023
LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» was registered on 14.10.2023.
LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» (BIN 231040020132) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, House 108, Apt. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» is Shrajber Mihail Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZAQ PETROLEUM 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.