PETROREFINE, TOO
Wholesale of other fuels
BIN 130440006960Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROREFINE" |
Name in Kazakh | "ПЕТРОРЕФИНЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROREFINE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2019 |
Address | Almaty, Ul. Al-Farabi, D. 7, Kv. (Ofis) 231 |
Registration date | 05.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Al-Farabi, D. 7, Kv. (Ofis) 231
Locality
Almaty
About TOO «PETROREFINE» — BIN 130440006960
Last registry change: 28.11.2019
PETROREFINE, TOO was registered on 05.04.2013.
llp «PETROREFINE»: registration details and status
llp «PETROREFINE» (BIN 130440006960) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Almaty, Ul. Al-Farabi, D. 7, Kv. (Ofis) 231, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «PETROREFINE»
The head of TOO «PETROREFINE» is Vasjutovich Zhanna Isakovna.
Verification of TOO «PETROREFINE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PETROREFINE» are available in the full Statsnet report. All the data to verify TOO «PETROREFINE» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MUNAI CITY TRADE"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesМУРАТОВ ЕРЖИГИТ САБЫРАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "3SSP HOLDING" (3SSP HOLDING)
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesВАКУЛЕНКО ВЕРОНИКА АНДРЕЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "TRADE OIL M&A"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesКЕНЖЕКУЛОВ АДИЛЖАН АБДИКАЛЫКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PREMIUM PETROL PLUS"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesБОНДАРЕНКО ИРИНА ИВАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "PRAJMSTRIM"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesОМЕЛЬЧУК ТАТЬЯНА СЕРГЕЕВНА— Officer
small