LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X"

Wholesale trade in diesel fuel

BIN 240640018647

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 700 954 236 ₸43 563 778 ₸
20251 160 057 882 ₸18 710 611 ₸
202438 184 126 ₸615 873 ₸

Business activity

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Ajdar TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 136

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" — BIN 240640018647

Last registry change: 17.06.2024

LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" was registered on 17.06.2024. In 2026, estimated annual revenue was 2 700 954 236 ₸ and tax payments totaled 43 563 778 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" (BIN 240640018647) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, House 136, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X"

The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" is Sulejmenov Ajdar Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM GROUP X" 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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