LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE"

Wholesale of a wide range of goods without any specification

BIN 090540018701

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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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Contacts10

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
20191 019 156 ₸16 438 ₸
20181 041 786 ₸16 803 ₸
201742 139 292 ₸679 666 ₸
201629 447 210 ₸474 955 ₸
2015183 177 636 ₸2 954 478 ₸

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: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MO
Matveeva Ol'GaDirector6
LLLIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE"
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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

Ulica Ibiraim Qaldibaev , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" — BIN 090540018701

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" was registered on 29.05.2009. In 2019, estimated annual revenue was 1 019 156 ₸ and tax payments totaled 16 438 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" (BIN 090540018701) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" has been operating for 17 years 3 months, since 29.05.2009. Registered address — Almaty, Bostandikskii Raion, Ulica Ibiraim Qaldibaev, House 2, 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 "KAZCAN PETROLUBE"

The head of LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" is Matveeva Ol'ga. Previously, LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" was headed by Ahmetov Abulhair Sakenuly.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZCAN PETROLUBE" 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

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