LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL"
Wholesale trade in diesel fuel
BIN 240840005088Get a detailed company report
Full legal name | LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" |
Name in Kazakh | "PEGASPETROL ОТЫН-ЭНЕРГЕТИКАЛЫҚ КОМПАНИЯСЫ" ЖШС |
Name in English | LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Mikroraion Samal , Дом 2, КВ. 33 |
Registration date | 05.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2024 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Mikroraion Samal , Дом 2
Unit
КВ. 33
Locality
Astana
About LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" — BIN 240840005088
Last registry change: 05.08.2024
LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" was registered on 05.08.2024.
LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL": registration details and status
LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" (BIN 240840005088) has the status “Active”. Registered address — Astana , Район Сарыарка, Mikroraion Samal , Дом 2, КВ. 33, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL"
The head of LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" is Mahmetov Ardak Amanzholovich. Previously, LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" was headed by Babashev Tolqynbek Serikbajuly.
Verification of LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" are available in the full Statsnet report. All the data to verify LLP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA PEGASPETROL" 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
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