LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP"

Wholesale trade in diesel fuel

BIN 130740020613

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022117 614 ₸1 897 ₸
201952 046 148 ₸839 454 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya oblast'

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Iskulov Kuandyk MagaujaovichOfficer
LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abulhair Hana , 12

Unit

КВ 22

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP" — BIN 130740020613

Last registry change: 15.02.2023

LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP" was registered on 25.07.2013. In 2022, estimated annual revenue was 117 614 ₸ and tax payments totaled 1 897 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP" (BIN 130740020613) has the status “Ликвидация”; dissolution date — 15.02.2023. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Abulhair Hana , 12, КВ 22, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP" is Iskulov Kuandyk Magaujaovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO EX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO EX 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.

Frequently asked questions

Similar companies5