LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY"

Wholesale of a wide range of goods without any specification

BIN 180640005601

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202570 209 420 ₸1 132 410 ₸
20245 167 080 ₸83 340 ₸
20206 670 084 ₸107 582 ₸
2019408 951 690 ₸6 595 995 ₸
201870 148 908 ₸1 131 434 ₸

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: 3
  • Government contracts: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Garmash Vjacheslav AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY"
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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

Pereulok Balkitushilar , 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" — BIN 180640005601

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" was registered on 05.06.2018. In 2025, estimated annual revenue was 70 209 420 ₸ and tax payments totaled 1 132 410 ₸. According to public sources: 3 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" (BIN 180640005601) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" has been operating for 8 years 2 months, since 05.06.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Pereulok Balkitushilar, 26, region — Astana, 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 GROUP COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" is Garmash Vjacheslav Alekseevich.

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

LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" appears in 6 court cases (as defendant — 6, most recent date — 09.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO GROUP COMPANY" 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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