LIMITED LIABILITY PARTNERSHIP "PETROL HOARD"

Manufacture of oil and gas processing equipment

BIN 130240025711

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202129 884 ₸482 ₸
202023 456 088 ₸378 324 ₸
201930 921 508 ₸498 734 ₸
2018308 262 326 ₸4 971 973 ₸
20171 220 246 552 ₸19 681 396 ₸
2016649 587 144 ₸10 477 212 ₸
201582 650 154 ₸1 333 067 ₸

Business activity

Primary business activity OKED

28992
Manufacture of oil and gas processing equipment
Companies in this industry in Shimkent

Other business activities OKED

25931
Production of wire products

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
  • Government contracts: 1

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maleev Dmitrij HristoforovichDirector
LIMITED LIABILITY PARTNERSHIP "PETROL HOARD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Sabirhana Asanova , Дом 39

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" — BIN 130240025711

Last registry change: 21.02.2013

LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" was registered on 21.02.2013. In 2021, estimated annual revenue was 29 884 ₸ and tax payments totaled 482 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "PETROL HOARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" (BIN 130240025711) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Road Sabirhana Asanova, House 39, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of oil and gas processing equipment (OKED 28992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROL HOARD"

The head of LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" is Maleev Dmitrij Hristoforovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" was headed by Rahimzhanov Zharkyn Saparovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" appears in 2 court cases (as defendant — 2, most recent date — 22.10.2021). Also on record: 10 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROL HOARD" 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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