LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION"
Provision of other individual services not included in other groups
BIN 060640028854Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" |
Name in Kazakh | "PETROLEUM INVEST CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" |
Previous names | ТОО "PETROLEUM INVEST CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.06.2025 |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 248b |
Registration date | 05.06.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 591 804 198 ₸ | 9 545 229 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 248b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" — BIN 060640028854
Last registry change: 05.01.2021
LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" was registered on 05.06.2006. In 2024, estimated annual revenue was 591 804 198 ₸ and tax payments totaled 9 545 229 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" (BIN 060640028854) has the status “Ликвидация”; dissolution date — 19.06.2025. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 248b, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" is Zhakanov Askat Tursynbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" was headed by Rustembekova Karlygash Amirzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" appears in 3 court cases (as plaintiff — 3, most recent date — 27.11.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST CORPORATION" 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.