LLP "PETRO ASIA TRADING"

Wholesale of motor gasoline

BIN 260540003480

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Business activity

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Contracts

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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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Majkupova Dana MuhtarovnaOfficer
LLP "PETRO ASIA TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Дом 15б

Locality

Almaty

About LLP "PETRO ASIA TRADING" — BIN 260540003480

Last registry change: 05.05.2026

LLP "PETRO ASIA TRADING" was registered on 05.05.2026.

LLP "PETRO ASIA TRADING": registration details and status

LLP "PETRO ASIA TRADING" (BIN 260540003480) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 15b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "PETRO ASIA TRADING"

The head of LLP "PETRO ASIA TRADING" is Majkupova Dana Muhtarovna.

Verification of LLP "PETRO ASIA TRADING" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "PETRO ASIA TRADING" are available in the full Statsnet report. All the data to verify LLP "PETRO ASIA TRADING" 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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