PETROLEUM TRADING COMPANY, TOO
Wholesale trade in diesel fuel
BIN 140140029207No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PETROLEUM TRADING COMPANY» |
Name in Kazakh | «PETROLEUM TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 14.05.2021 |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, 86 |
Registration date | 30.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 315 332 ₸ | 5 086 ₸ |
| 2019 | 41 370 182 ₸ | 667 261 ₸ |
| 2018 | 107 804 360 ₸ | 1 738 780 ₸ |
| 2017 | 138 970 520 ₸ | 2 241 460 ₸ |
| 2016 | 581 290 486 ₸ | 9 375 653 ₸ |
| 2015 | 374 063 918 ₸ | 6 033 289 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, 86
Locality
Almaty
About TOO «PETROLEUM TRADING COMPANY» — BIN 140140029207
Last registry change: 14.05.2021
PETROLEUM TRADING COMPANY, TOO was registered on 30.01.2014. In 2020, estimated annual revenue was 315 332 ₸ and tax payments totaled 5 086 ₸.
Limited liability partnership «PETROLEUM TRADING COMPANY»: registration details and status
Limited liability partnership «PETROLEUM TRADING COMPANY» (BIN 140140029207) has the status “Ликвидация”; dissolution date — 14.05.2021. Registered address — Almaty, Medeuskii Raion, Street 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.