LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST"

Wholesale of a wide range of goods without any specification

BIN 131240004068
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201865 782 ₸1 061 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street G.Musrepova, House 40

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "PETROPAVL SITI INVEST" — BIN 131240004068

Last registry change: 05.12.2013

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”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Musrepova, House 40, region — North kazakhstan region, 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.

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