LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD"

Wholesale of other fuels

BIN 080840019083 · VAT 60001-1191543

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 774 091 358 ₸44 743 409 ₸
202510 387 796 820 ₸167 545 110 ₸
202413 094 977 964 ₸211 209 322 ₸
202316 682 190 890 ₸269 067 595 ₸
20227 475 159 394 ₸120 567 087 ₸
20217 101 594 080 ₸114 541 840 ₸
202011 029 846 252 ₸177 900 746 ₸
20195 320 512 020 ₸85 814 710 ₸
20183 477 454 450 ₸56 087 975 ₸
20177 167 311 104 ₸115 601 792 ₸
20161 034 053 298 ₸16 678 279 ₸
201584 538 488 ₸1 363 524 ₸

Business activity

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamitov Erzhan NurgalievichDirector
LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 130 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" — BIN 080840019083

Last registry change: 29.08.2008

LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" was registered on 29.08.2008. In 2026, estimated annual revenue was 2 774 091 358 ₸ and tax payments totaled 44 743 409 ₸.

LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" (BIN 080840019083) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 130 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD"

The head of LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" is Hamitov Erzhan Nurgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 12.06.2024). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKA PETROLEUM TRADING CORPORATION LTD" 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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