LIMITED LIABILITY PARTNERSHIP «PETRO TRADE COMPANY»
Wholesale trade in diesel fuel
BIN 240540003497No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETRO TRADE COMPANY» |
Name in Kazakh | «PETRO TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO TRADE COMPANY" |
Previous names | ТОО "PETRO TRADE COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Al-Farabi, House 108a, Apt. 5 |
Registration date | 03.05.2024 · 2 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 | 03.05.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 34 530 404 ₸ | 556 942 ₸ |
| 2025 | 100 210 476 ₸ | 1 616 298 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 108a
Unit
Apt. 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, Medeuskii Raion, Avenue Al-Farabi, House 108a, Apt. 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.