LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD"

Wholesale of other fuels

BIN 150640006159

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" is a llp registered on June 5, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 16 455 420 ₸. 49 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 020 236 040 ₸16 455 420 ₸
20201 008 165 632 ₸16 260 736 ₸
20192 503 803 226 ₸40 383 923 ₸
201818 972 355 632 ₸306 005 736 ₸
201724 022 683 804 ₸387 462 642 ₸
201610 343 397 194 ₸166 828 987 ₸
20151 877 917 070 ₸30 288 985 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Kalkaman-2, 40

Unit

Office 16/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" — BIN 150640006159

Last registry change: 05.06.2015

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" was registered on 05.06.2015. In 2022, estimated annual revenue was 1 020 236 040 ₸ and tax payments totaled 16 455 420 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" (BIN 150640006159) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 40, Office 16/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" is Orynbasarov Abaj Ryzdykovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" was headed by Marchenko Stanislav Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" appears in 1 court case (as defendant — 1, most recent date — 12.08.2019). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM TREJD" 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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