LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP)
Provision of other individual services not included in other groups
BIN 150640012351Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP)stat.gov.kz |
Name in Kazakh | "PETROLEUM LOGISTIC GROUP" (ПЕТРОЛЕУМ ЛОГИСТИК ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) |
Previous names | ТОО "ДАК GROUP", ТОО "PETROLEUM LOGISTIC GROUP" (ПЕТРОЛЕУМ ЛОГИСТИК ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Turkistan, 34b, Kv 12 |
Registration date | 12.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.06.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 879 822 ₸ | 175 481 ₸ |
| 2020 | 1 628 926 ₸ | 26 273 ₸ |
| 2019 | 2 838 298 ₸ | 45 779 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana, Raion Esil, Ulica Turkistan, 34b, Kv 12
Unit
КВ 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) — BIN 150640012351
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) was registered on 12.06.2015. In 2023, estimated annual revenue was 10 879 822 ₸ and tax payments totaled 175 481 ₸.
LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) (BIN 150640012351) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) has been operating for 11 years 2 months, since 12.06.2015. Registered address — Astana, Raion Esil, Ulica Turkistan, 34b, Kv 12, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) is Orynbasarov Timur Almazovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) was headed by Kuzembaev Arystanbek Dil'dabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM LOGISTIC GROUP" (PETROLEUM LOGISTIK GRUPP) 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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