EMPIRE PETROLEUM, TOO
Wholesale of a wide range of goods without any specification
BIN 140540004157No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE PETROLEUM» |
Name in Kazakh | «EMPIRE PETROLEUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMPIRE PETROLEUM" |
Status | Ликвидация |
Liquidation date | 05.03.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 74v, Apt Office Of. 3.3 |
Registration date | 11.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 886 848 ₸ | 14 304 ₸ |
| 2015 | 34 351 100 ₸ | 554 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 74v, Apt Office Of. 3.3
Locality
Aktobe Region
About TOO «EMPIRE PETROLEUM» — BIN 140540004157
Last registry change: 09.03.2021
EMPIRE PETROLEUM, TOO was registered on 11.05.2014. In 2016, estimated annual revenue was 886 848 ₸ and tax payments totaled 14 304 ₸.
Limited liability partnership «EMPIRE PETROLEUM»: registration details and status
Limited liability partnership «EMPIRE PETROLEUM» (BIN 140540004157) has the status “Ликвидация”; dissolution date — 05.03.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 74v, Apt Office Of. 3.3, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «EMPIRE PETROLEUM»
The head of TOO «EMPIRE PETROLEUM» is Bikbulatov Arystan Sagantaevich.
Verification of TOO «EMPIRE PETROLEUM» in official registries of the Republic of Kazakhstan
EMPIRE PETROLEUM, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 01.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «EMPIRE PETROLEUM» are available in the full Statsnet report. All the data to verify TOO «EMPIRE PETROLEUM» 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.