PETROCOM GROUP, TOO
Wholesale of other fuels
BIN 060740019774No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROCOM GROUP" |
Name in Kazakh | "PETROCOM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROCOM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2021 |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 85/78, Apt 9 |
Registration date | 05.07.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 577 652 ₸ | 25 446 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 18 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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 Jeltoksan, 85/78
Locality
Almaty
About TOO «PETROCOM GROUP» — BIN 060740019774
Last registry change: 20.05.2021
PETROCOM GROUP, TOO was registered on 05.07.2006. In 2017, estimated annual revenue was 1 577 652 ₸ and tax payments totaled 25 446 ₸.
llp «PETROCOM GROUP»: registration details and status
llp «PETROCOM GROUP» (BIN 060740019774) has the status “Ликвидация”; dissolution date — 20.05.2021. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 85/78, Apt 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «PETROCOM GROUP»
The head of TOO «PETROCOM GROUP» is Sipovich Dmitrij Valer'evich. Previously, TOO «PETROCOM GROUP» was headed by Sipovich Dmitrij .
Verification of TOO «PETROCOM GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PETROCOM GROUP» are available in the full Statsnet report. All the data to verify TOO «PETROCOM GROUP» 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.