LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP"

Wholesale trade in diesel fuel

BIN 240440005449

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 497 465 616 ₸72 539 768 ₸
20253 893 554 368 ₸62 799 264 ₸
2024964 657 442 ₸15 558 991 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46716
Wholesale of motor gasoline
46719
Wholesale of other fuels

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: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kerimov Rustem ZhasanulyDirector
LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ahmet Baityrsinyli , Дом 5

Unit

Н.П. 45

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" — BIN 240440005449

Last registry change: 03.04.2024

LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" was registered on 03.04.2024. In 2026, estimated annual revenue was 4 497 465 616 ₸ and tax payments totaled 72 539 768 ₸.

LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" (BIN 240440005449) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , Дом 5, Н.П. 45, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" is Kerimov Rustem Zhasanuly. Previously, LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" was headed by Sagyndyqova Gulnaz Nurlanqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" appears in 1 court case (as defendant — 1, most recent date — 06.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 land parcel. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABI PETRO GROUP" 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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