LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 140240016813Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" |
Name in Kazakh | "PETRA INVESTMENS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" |
Previous names | ТОО "PETRA INVESTMENS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street D. Kunaeva, Street D. Kunaeva, Apt 312 |
Registration date | 14.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 14.02.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" is a llp registered on February 14, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2018: 14 510 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 899 620 ₸ | 14 510 ₸ |
| 2015 | 344 979 842 ₸ | 5 564 191 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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
Street D. Kunaeva, Street D. Kunaeva
Unit
Apt 312
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" — BIN 140240016813
Last registry change: 14.02.2014
LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" was registered on 14.02.2014. In 2018, estimated annual revenue was 899 620 ₸ and tax payments totaled 14 510 ₸.
LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" (BIN 140240016813) has the status “Active”. Registered address — Astana, Raion Esil, Street D. Kunaeva, Street D. Kunaeva, Apt 312, region — Astana, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS"
The head of LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" is Kalij Anatolij.
Verification of LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" appears in 2 court cases (as defendant — 2, most recent date — 14.03.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRA INVESTMENS" 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.