PETRO TRADE СOMPANY KZ (ПЕТРО ТРЕЙД КОМПАНИ КЗ), ТОО
Оптовая торговля прочим топливом
БИН 160140014480Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRO TRADE СOMPANY KZ (ПЕТРО ТРЕЙД КОМПАНИ КЗ)"stat.gov.kz |
Name in Kazakh | "PETRO TRADE СOMPANY KZ (ПЕТРО ТРЕЙД КОМПАНИ КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2024 |
Address | г.Алматы, Бостандыкский район, проспект Аль Фараби, 17 |
Registration date | 19.01.2016 · 10 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.01.2024 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 186 682 ₸ | 3 011 ₸ |
| 2016 | 114 717 670 ₸ | 1 850 285 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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PETRO TRADE СOMPANY KZ (ПЕТРО ТРЕЙД КОМПАНИ КЗ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Аль Фараби, 17
Locality
Алматы
Description
Company PETRO TRADE СOMPANY KZ (ПЕТРО ТРЕЙД КОМПАНИ КЗ), ТОО was registered on 19.01.2016.
The company was liquidated on 12.01.2024.
Upon registration the organization was assigned BIN 160140014480.
Legal address: г.Алматы, Бостандыкский район, проспект Аль Фараби, 17.
The main activity is Оптовая и розничная торговля.
Leaders — Derbisov Danijar Bajatovich.
In 2018, the estimated annual revenue was 186 682 ₸, tax deductions — 3 011 ₸.