LIMITED LIABILITY PARTNERSHIP "PETRO REFINE"
Wholesale of crude oil and associated gas
BIN 131140002533Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" |
Name in Kazakh | "PETRO REFINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" |
Previous names | ТОО "PETRO REFINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7 |
Registration date | 04.11.2013 · 12 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 | 04.11.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 308 272 ₸ | 440 456 ₸ |
| 2019 | 8 187 720 ₸ | 132 060 ₸ |
| 2018 | 59 991 014 ₸ | 967 597 ₸ |
| 2017 | 563 505 972 ₸ | 9 088 806 ₸ |
| 2016 | 307 611 574 ₸ | 4 961 477 ₸ |
| 2015 | 69 986 158 ₸ | 1 128 809 ₸ |
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
- 36 total connections
- 6 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
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" — BIN 131140002533
Last registry change: 04.11.2013
LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" was registered on 04.11.2013. In 2020, estimated annual revenue was 27 308 272 ₸ and tax payments totaled 440 456 ₸.
LIMITED LIABILITY PARTNERSHIP "PETRO REFINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" (BIN 131140002533) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PETRO REFINE"
The head of LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" is Begajdarov Edil Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" was headed by Shrajber Mihail Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO REFINE" 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.