LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD"
Wholesale of other fuels
BIN 181140029683 · VAT 62001-1014417Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" |
Name in Kazakh | "KAZAKH PETROLEUM LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" |
Previous names | ТОО "KAZAKH PETROLEUM LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Miras, House 164, Apt. 1 |
Registration date | 26.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" is a llp registered on November 26, 2018 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 024 ₸. 55 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.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 63 488 ₸ | 1 024 ₸ |
| 2022 | 52 592 120 ₸ | 848 260 ₸ |
| 2021 | 731 052 664 ₸ | 11 791 172 ₸ |
| 2020 | 29 521 734 ₸ | 476 157 ₸ |
| 2019 | 37 882 682 ₸ | 611 011 ₸ |
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: 5
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Miras, House 164
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" — BIN 181140029683
Last registry change: 26.11.2018
LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" was registered on 26.11.2018. In 2024, estimated annual revenue was 63 488 ₸ and tax payments totaled 1 024 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" (BIN 181140029683) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Miras, House 164, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" is Utemisova Alina Tugel'baevna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" was headed by Tlekenov Il'jas Berikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 11.04.2025). Also on record: 13 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 "KAZAKH PETROLEUM LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKH PETROLEUM LTD" 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.