LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.»
Wholesale trade in diesel fuel
BIN 160940017246No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» |
Name in Kazakh | «CAPITAL PETROLEUM TRADE INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITAL PETROLEUM TRADE INC." |
Previous names | ТОО "CAPITAL PETROLEUM TRADE INC." |
Status | Active |
Address | Astana, Raion Saraishiq, Avenue Tauelsizdik, 32, Apt 6d |
Registration date | 20.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 388 668 ₸ | 86 914 ₸ |
| 2020 | 84 609 292 ₸ | 1 364 666 ₸ |
| 2019 | 2 385 733 836 ₸ | 38 479 578 ₸ |
| 2018 | 6 175 389 224 ₸ | 99 603 052 ₸ |
| 2017 | 1 793 263 262 ₸ | 28 923 601 ₸ |
| 2016 | 8 454 816 ₸ | 136 368 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, 32
Unit
Apt 6d
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» — BIN 160940017246
Last registry change: 20.09.2016
LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» was registered on 20.09.2016. In 2023, estimated annual revenue was 5 388 668 ₸ and tax payments totaled 86 914 ₸.
LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» (BIN 160940017246) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Tauelsizdik, 32, Apt 6d, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.»
The head of LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» is Kijakbaev Aldijar Kazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» appears in 4 court cases (as defendant — 4, most recent date — 03.03.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CAPITAL PETROLEUM TRADE INC.» 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.