KAZ PETRO TRADE, TOO
Wholesale of other fuels
BIN 140440008077No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ PETRO TRADE» |
Name in Kazakh | «KAZ PETRO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ PETRO TRADE" |
Status | Ликвидация |
Liquidation date | 04.10.2019 |
Address | Astana, St. Baitursinuli, D. 5, Apt. (Ofis) 105 |
Registration date | 07.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 346 332 ₸ | 5 586 ₸ |
| 2017 | 15 510 788 ₸ | 250 174 ₸ |
| 2016 | 158 934 210 ₸ | 2 563 455 ₸ |
| 2015 | 1 329 900 ₸ | 21 450 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Astana, St. Baitursinuli, D. 5, Apt. (Ofis) 105
Locality
Astana
About TOO «KAZ PETRO TRADE» — BIN 140440008077
Last registry change: 04.10.2019
KAZ PETRO TRADE, TOO was registered on 07.04.2014. In 2018, estimated annual revenue was 346 332 ₸ and tax payments totaled 5 586 ₸.
Limited liability partnership «KAZ PETRO TRADE»: registration details and status
Limited liability partnership «KAZ PETRO TRADE» (BIN 140440008077) has the status “Ликвидация”; dissolution date — 04.10.2019. Registered address — Astana, St. Baitursinuli, D. 5, Apt. (Ofis) 105, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ PETRO TRADE»
The head of TOO «KAZ PETRO TRADE» is Kalzhigitov Zhenis Maratovich.
Verification of TOO «KAZ PETRO TRADE» in official registries of the Republic of Kazakhstan
KAZ PETRO TRADE, TOO appears in 10 court cases (as defendant — 10, most recent date — 28.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ PETRO TRADE» are available in the full Statsnet report. All the data to verify TOO «KAZ PETRO TRADE» 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.