PETROLEUM TRADING COMPANY, TOO

Wholesale trade in diesel fuel

BIN 140140029207

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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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Contacts3

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
2020315 332 ₸5 086 ₸
201941 370 182 ₸667 261 ₸
2018107 804 360 ₸1 738 780 ₸
2017138 970 520 ₸2 241 460 ₸
2016581 290 486 ₸9 375 653 ₸
2015374 063 918 ₸6 033 289 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rustemhanuly Erzhan Officer
PETROLEUM TRADING COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , 86

Locality

Almaty

About TOO «PETROLEUM TRADING COMPANY» — BIN 140140029207

Up to date as of September 1, 2026

PETROLEUM TRADING COMPANY, TOO was registered on 30.01.2014. In 2020, estimated annual revenue was 315 332 ₸ and tax payments totaled 5 086 ₸.

llp «PETROLEUM TRADING COMPANY»: registration details and status

llp «PETROLEUM TRADING COMPANY» (BIN 140140029207) has the status “Ликвидация”; dissolution date — 14.05.2021. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.

Management of TOO «PETROLEUM TRADING COMPANY»

The head of TOO «PETROLEUM TRADING COMPANY» is Rustemhanuly Erzhan .

Verification of TOO «PETROLEUM TRADING COMPANY» in official registries of the Republic of Kazakhstan

PETROLEUM TRADING COMPANY, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 22.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PETROLEUM TRADING COMPANY» are available in the full Statsnet report. All the data to verify TOO «PETROLEUM TRADING COMPANY» 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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