LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD)
Wholesale of crude oil and associated gas
BIN 110540004627Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) |
Name in Kazakh | "PETROLEUM ENERGY TRADE" (ПЕТРОЛЕУМ ЭНЕРДЖИ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) |
Previous names | ТОО "PETROLEUM ENERGY TRADE" (ПЕТРОЛЕУМ ЭНЕРДЖИ ТРЕЙД) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Toraigirova, 19a, Kv 109 |
Registration date | 10.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.05.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 922 498 ₸ | 14 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 18 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Toraigirova, 19a, Kv 109
Unit
КВ 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) — BIN 110540004627
Last registry change: 10.05.2011
LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) was registered on 10.05.2011. In 2015, estimated annual revenue was 922 498 ₸ and tax payments totaled 14 879 ₸.
LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) (BIN 110540004627) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Toraigirova, 19a, Kv 109, 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 TRADE" (PETROLEUM ENERDZHI TREJD)
The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) is Sarsenov Daulet Sejtmuratovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) was headed by Petrov Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM ENERGY TRADE" (PETROLEUM ENERDZHI TREJD) 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.