LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD)

Construction of residential buildings

BIN 050340006910 · VAT 62001-1019770

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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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Contacts7

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2017248 000 ₸4 000 ₸

Business activity

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

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IA
Ivanov Aleksandr Evgen'EvichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , 43

Unit

КВ 21

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) — BIN 050340006910

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "PETROL TRADE" (PETROL TREJD) has been operating for 21 years 5 months, since 16.03.2005. Registered address — Astana , Район Алматы, Prospekt Tauelsizdik , 43, КВ 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.

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