LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 051240000850 · VAT 60001-0047478

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202399 633 132 ₸1 606 986 ₸
202233 856 588 ₸546 074 ₸
202180 950 982 ₸1 305 661 ₸
2020151 548 522 ₸2 444 331 ₸
2019253 784 228 ₸4 093 294 ₸
2018251 245 390 ₸4 052 345 ₸
2017315 440 624 ₸5 087 752 ₸
2016339 721 064 ₸5 479 372 ₸
201544 117 526 ₸711 573 ₸

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

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

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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UA
Ushakova Anzhelika BorisovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kopernika , Дом 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" — BIN 051240000850

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" was registered on 07.12.2005. In 2023, estimated annual revenue was 99 633 132 ₸ and tax payments totaled 1 606 986 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" (BIN 051240000850) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" has been operating for 20 years 8 months, since 07.12.2005. Registered address — Almaty, Medeuskii Raion, Ulica Kopernika, House 84, Korpus 1, 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 LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" is Ushakova Anzhelika Borisovna. Previously, LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" was headed by Ushakova Anzhelika .

Verification of LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROL TRADING COMPANY"-"PETROL TREJDING KOMPANI" 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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