LM-PETROL, TOO

Wholesale of motor gasoline

BIN 040840003169

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015856 592 ₸13 816 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel
46718
Wholesale trade in fuel oil

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gal'Chenko Dmitrij MihajlovichOfficer
LM-PETROL, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kutuzova , 3/2

Locality

Pavlodarskaya oblast'

About TOO «LM-PETROL» — BIN 040840003169

Last registry change: 18.06.2021

LM-PETROL, TOO was registered on 02.08.2004. In 2015, estimated annual revenue was 856 592 ₸ and tax payments totaled 13 816 ₸.

llp «LM-PETROL»: registration details and status

llp «LM-PETROL» (BIN 040840003169) has the status “Ликвидация”; dissolution date — 15.06.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kutuzova, 3/2, Kv 136, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «LM-PETROL»

The head of TOO «LM-PETROL» is Gal'chenko Dmitrij Mihajlovich.

Verification of TOO «LM-PETROL» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LM-PETROL» are available in the full Statsnet report. All the data to verify TOO «LM-PETROL» 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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