LIMITED LIABILITY PARTNERSHIP "PETRO.KZ"

Wholesale of a wide range of goods without any specification

BIN 190540014133 · VAT 62001-1017005

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 240 ₸20 ₸
20211 158 966 ₸18 693 ₸
2020530 772 390 ₸8 560 845 ₸
201947 605 894 ₸767 837 ₸

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: 2

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prokudin Nikita MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "PETRO.KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erjanova , Дом 16

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" — BIN 190540014133

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" was registered on 16.05.2019. In 2022, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.

LIMITED LIABILITY PARTNERSHIP "PETRO.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" (BIN 190540014133) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" has been operating for 7 years 3 months, since 16.05.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" is Prokudin Nikita Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" was headed by Qabyl Asqar Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 05.04.2021). Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO.KZ" 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.

Frequently asked questions

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