LIMITED LIABILITY PARTNERSHIP "PETREKS"

Wholesale of other fuels

BIN 080740010670

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 985 032 ₸209 436 ₸
20151 473 141 080 ₸23 760 340 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 5

Connections and affiliations

  • 30 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mazhenov Anarbek AmanzholovichDirector
LIMITED LIABILITY PARTNERSHIP "PETREKS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, № 17, Korpus № 4b, Kv 1404

Unit

КВ 1404

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETREKS" — BIN 080740010670

Last registry change: 16.07.2008

LIMITED LIABILITY PARTNERSHIP "PETREKS" was registered on 16.07.2008. In 2018, estimated annual revenue was 12 985 032 ₸ and tax payments totaled 209 436 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "PETREKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETREKS" (BIN 080740010670) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, № 17, Korpus № 4b, Kv 1404, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETREKS"

The head of LIMITED LIABILITY PARTNERSHIP "PETREKS" is Mazhenov Anarbek Amanzholovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETREKS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETREKS" appears in 5 court cases (as defendant — 5, most recent date — 15.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETREKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETREKS" 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.

Frequently asked questions

Similar companies5