LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST"
Wholesale of a wide range of goods without any specification
BIN 131240004068Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST"stat.gov.kz |
Name in Kazakh | "ПЕТРОПАВЛ СИТИ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" |
Previous names | ТОО "ПЕТРОПАВЛ СИТИ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, House 40 |
Registration date | 05.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2013 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 65 782 ₸ | 1 061 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Severo-kazahstanskaya Oblast'
House number and street
Ulica G.Musrepova , Дом 40
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" — BIN 131240004068
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" was registered on 05.12.2013. In 2018, estimated annual revenue was 65 782 ₸ and tax payments totaled 1 061 ₸.
LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" (BIN 131240004068) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" has been operating for 12 years 8 months, since 05.12.2013. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, House 40, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" is Kirichek Oleg Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" appears in 1 court case (as defendant — 1, most recent date — 25.06.2020). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" 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.
Frequently asked questions
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