LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX»
Wholesale of a wide range of goods without any specification
BIN 140440021966No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» |
Name in Kazakh | «PETROL IMPEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROL IMPEX" |
Previous names | ТОО "PETROL IMPEX" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Buketova, 34 |
Registration date | 18.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2015 | 10 794 200 ₸ | 174 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Buketova, 34
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» — BIN 140440021966
LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» was registered on 18.04.2014. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» (BIN 140440021966) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Buketova, 34, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX»
The head of LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» is Malkov Pavel Borislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROL IMPEX» 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.