LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY"

Wholesale trade in diesel fuel

BIN 240540003497

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202634 530 404 ₸556 942 ₸
2025100 210 476 ₸1 616 298 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almaty

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

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Babaev Il'JasDirector
LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 108а

Unit

КВ. 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" — BIN 240540003497

Last registry change: 03.05.2024

LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" was registered on 03.05.2024. In 2026, estimated annual revenue was 34 530 404 ₸ and tax payments totaled 556 942 ₸.

LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" (BIN 240540003497) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Al-Farabi , Дом 108а, КВ. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" is Babaev Il'jas. Previously, LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" was headed by Han Dmitrij Georgievich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" 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

Similar companies5