PETRO ENERGY KAZAKHSTAN, TOO
Wholesale of motor gasoline
BIN 090140002719No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PETRO ENERGY KAZAKHSTAN» |
Name in Kazakh | «PETRO ENERGY KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETRO ENERGY KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 25.12.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty Poselok Zarechnii- 2, Ul Centralnaya, 5, Apt 1 |
Registration date | 09.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 515 406 ₸ | 8 313 ₸ |
| 2018 | 180 761 806 ₸ | 2 915 513 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Almaty Poselok Zarechnii- 2, Ul Centralnaya, 5, Apt 1
Locality
Aktobe Region
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 ₸.
Limited liability partnership «PETRO ENERGY KAZAKHSTAN»: registration details and status
Limited liability partnership «PETRO ENERGY KAZAKHSTAN» (BIN 090140002719) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty Poselok Zarechnii- 2, Ul Centralnaya, 5, Apt 1, region — Aktobe Region, 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.