LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE"

Wholesale of other fuels

BIN 130340010162

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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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Bureau of National Statistics

Contacts4

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
201543 905 362 ₸708 151 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 6

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vahmintsev Aleksej NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Maiborodi , 29

Unit

КВ 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" — BIN 130340010162

LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" was registered on 12.03.2013. In 2015, estimated annual revenue was 43 905 362 ₸ and tax payments totaled 708 151 ₸.

LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" (BIN 130340010162) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty , Г. Турксибский Район, Ulica Maiborodi , 29, КВ 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" is Vahmintsev Aleksej Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL COMMERCE" 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.

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