LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD)
Construction of residential buildings
BIN 050340006910 · VAT 62001-1019770Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) |
Name in Kazakh | "PETROL TRADE" (ПЕТРОЛ ТРЭЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) |
Previous names | ТОО "PETROL TRADE" (ПЕТРОЛ ТРЭЙД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 43, Apt 21 |
Registration date | 16.03.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 16.03.2005 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) is a llp registered on March 16, 2005 in Astana. 21 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2017: 4 000 ₸. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 248 000 ₸ | 4 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Avenue Tauelsizdik, 43
Unit
Apt 21
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) — BIN 050340006910
Last registry change: 16.03.2005
LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) was registered on 16.03.2005. In 2017, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.
LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) (BIN 050340006910) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 43, Apt 21, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD)
The head of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) is Ivanov Aleksandr Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) 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.