LIMITED LIABILITY PARTNERSHIP "PETROVELVET"

Other non-store retail

BIN 150740016328
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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 100 ₸50 ₸
2021137 144 ₸2 212 ₸
2019610 253 476 ₸9 842 798 ₸
201843 658 788 ₸704 174 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Promishlennaya Zona Centralnaya, 360

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "PETROVELVET" — BIN 150740016328

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "PETROVELVET" was registered on 20.07.2015. In 2023, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "PETROVELVET": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROVELVET" (BIN 150740016328) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Centralnaya, 360, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROVELVET"

The head of LIMITED LIABILITY PARTNERSHIP "PETROVELVET" is Tamashev Sulejman Kopesbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROVELVET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETROVELVET" appears in 1 court case (as defendant — 1, most recent date — 29.10.2018). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROVELVET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROVELVET" 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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