LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY"
Wholesale of crude oil and associated gas
BIN 101140003147Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" |
Name in Kazakh | "PETROLEUM ENERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" |
Previous names | ТОО "PETROLEUM ENERGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Ulica Griboedova , 79, КВ 2 |
Registration date | 04.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2010 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 465 430 ₸ | 39 765 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Griboedova , 79
Unit
КВ 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" — BIN 101140003147
Last registry change: 04.11.2010
LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" was registered on 04.11.2010. In 2020, estimated annual revenue was 2 465 430 ₸ and tax payments totaled 39 765 ₸.
LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" (BIN 101140003147) has the status “Active”. Registered address — Almaty , Жетысуский Район, Ulica Griboedova , 79, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY"
The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" is Patrushev Igor' Gen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (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 "PETROLEUM ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY" 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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