PETRO ENERGY KAZAKHSTAN, TOO

Wholesale of motor gasoline

BIN 090140002719

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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

Contacts1

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
2020515 406 ₸8 313 ₸
2018180 761 806 ₸2 915 513 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

49410
Activities of road freight transport
52102
Warehousing and storage of non-food products, except for grain and 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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zagidullin Ruslan TalgatovichOfficer
PETRO ENERGY KAZAKHSTAN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty Poselok Zarechnii- 2, Ul Centralnaya, 5, Kv 1

Locality

Aktubinskaya oblast'

About TOO «PETRO ENERGY KAZAKHSTAN» — BIN 090140002719

Last registry change: 25.12.2020

PETRO ENERGY KAZAKHSTAN, TOO was registered on 09.01.2009. In 2020, estimated annual revenue was 515 406 ₸ and tax payments totaled 8 313 ₸.

llp «PETRO ENERGY KAZAKHSTAN»: registration details and status

llp «PETRO ENERGY KAZAKHSTAN» (BIN 090140002719) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty Poselok Zarechnii- 2, Ul Centralnaya, 5, Kv 1, region — Aktubinskaya 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 «PETRO ENERGY KAZAKHSTAN»

The head of TOO «PETRO ENERGY KAZAKHSTAN» is Zagidullin Ruslan Talgatovich.

Verification of TOO «PETRO ENERGY KAZAKHSTAN» in official registries of the Republic of Kazakhstan

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