LIMITED LIABILITY PARTNERSHIP «PETROREFIN»
Manufacture of refined products
BIN 100240003428No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROREFIN» |
Name in Kazakh | «PETROREFIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROREFIN" |
Previous names | ТОО "PETROREFIN" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 231 |
Registration date | 05.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 05.02.2010 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 29 822 ₸ | 481 ₸ |
| 2023 | 8 556 000 ₸ | 138 000 ₸ |
| 2022 | 10 914 108 ₸ | 176 034 ₸ |
| 2020 | 15 213 436 ₸ | 245 378 ₸ |
| 2019 | 199 487 666 ₸ | 3 217 543 ₸ |
| 2018 | 479 872 064 ₸ | 7 739 872 ₸ |
| 2016 | 346 866 440 ₸ | 5 594 620 ₸ |
| 2015 | 124 000 ₸ | 2 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, 7
Unit
Apt 231
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PETROREFIN» — BIN 100240003428
Last registry change: 05.02.2010
LIMITED LIABILITY PARTNERSHIP «PETROREFIN» was registered on 05.02.2010. In 2024, estimated annual revenue was 29 822 ₸ and tax payments totaled 481 ₸.
LIMITED LIABILITY PARTNERSHIP «PETROREFIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETROREFIN» (BIN 100240003428) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 231, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETROREFIN»
The head of LIMITED LIABILITY PARTNERSHIP «PETROREFIN» is Shrajber Mihail Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PETROREFIN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PETROREFIN» appears in 1 court case (as defendant — 1, most recent date — 22.02.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETROREFIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROREFIN» 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.