LIMITED LIABILITY PARTNERSHIP "PETROREFIN"

Manufacture of refined products

BIN 100240003428

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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202429 822 ₸481 ₸
20238 556 000 ₸138 000 ₸
202210 914 108 ₸176 034 ₸
202015 213 436 ₸245 378 ₸
2019199 487 666 ₸3 217 543 ₸
2018479 872 064 ₸7 739 872 ₸
2016346 866 440 ₸5 594 620 ₸
2015124 000 ₸2 000 ₸

Business activity

Primary business activity OKED

19201
Manufacture of refined products
Companies in this industry in Almaty

Other business activities OKED

46719
Wholesale of other fuels

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shrajber Mihail KonstantinovichDirector
LIMITED LIABILITY PARTNERSHIP "PETROREFIN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Prospekt Al-Farabi , 7

Unit

КВ 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 , Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 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.

Frequently asked questions

Similar companies5