LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP"

Wholesale of chemicals and chemical products

BIN 150540008131

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20238 060 000 ₸130 000 ₸
202229 834 648 ₸481 204 ₸
202123 777 496 ₸383 508 ₸
20201 065 408 ₸17 184 ₸
2019148 381 562 ₸2 393 251 ₸
2018175 626 098 ₸2 832 679 ₸
201753 338 600 ₸860 300 ₸
20152 418 000 ₸39 000 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Astana

Other business activities OKED

52291
Forwarding services

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaev Bakitzhan KultaevichDirector
LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 167a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" — BIN 150540008131

Last registry change: 13.05.2015

LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" was registered on 13.05.2015. In 2023, estimated annual revenue was 8 060 000 ₸ and tax payments totaled 130 000 ₸.

LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" (BIN 150540008131) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 167a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" is Zhumabaev Bakitzhan Kultaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" appears in 14 court cases (as defendant — 14, most recent date — 16.03.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO KAZAKHSTAN GROUP" 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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