LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP»
Wholesale of motor gasoline
BIN 140740014677No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» |
Name in Kazakh | «ПЕТРОТРЕЙД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROTREJD GRUPP" |
Previous names | ТОО "ПЕТРОТРЕЙД ГРУПП" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kazanskaya, House 33 |
Registration date | 17.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2017 | 17 465 152 ₸ | 281 696 ₸ |
| 2016 | 16 109 522 ₸ | 259 831 ₸ |
| 2015 | 141 726 048 ₸ | 2 285 904 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Kazanskaya, House 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» — BIN 140740014677
Last registry change: 17.07.2014
LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» was registered on 17.07.2014. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» (BIN 140740014677) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kazanskaya, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» is Oteuli Lajla Talipqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» appears in 6 court cases (as defendant — 6, most recent date — 12.06.2017). 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 «PETROTREJD GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROTREJD GRUPP» 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.