PETROLEUM INVESTMENTS KAZ, TOO

Wholesale of a wide range of goods without any specification

BIN 020740006443
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20222 395 556 ₸38 638 ₸
20153 631 340 ₸58 570 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Klochkova, 89

Locality

Almaty

About TOO «PETROLEUM INVESTMENTS KAZ» — BIN 020740006443

Last registry change: 06.02.2022

PETROLEUM INVESTMENTS KAZ, TOO was registered on 02.07.2002. In 2022, estimated annual revenue was 2 395 556 ₸ and tax payments totaled 38 638 ₸.

Limited liability partnership «PETROLEUM INVESTMENTS KAZ»: registration details and status

Limited liability partnership «PETROLEUM INVESTMENTS KAZ» (BIN 020740006443) has the status “Ликвидация”; dissolution date — 03.02.2022. Registered address — Almaty Q., Almali Aydan, Street Klochkova, 89, Apt 63, region — Almaty, 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 TOO «PETROLEUM INVESTMENTS KAZ»

The head of TOO «PETROLEUM INVESTMENTS KAZ» is Sadykov Ermek Manapovich.

Verification of TOO «PETROLEUM INVESTMENTS KAZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PETROLEUM INVESTMENTS KAZ» are available in the full Statsnet report. All the data to verify TOO «PETROLEUM INVESTMENTS KAZ» 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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