LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)"

Wholesale of other fuels

BIN 160140014480

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018186 682 ₸3 011 ₸
2016114 717 670 ₸1 850 285 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Derbisov Danijar BajatovichOfficer
LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al Farabi , 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" — BIN 160140014480

Last registry change: 14.01.2024

LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" was registered on 19.01.2016. In 2018, estimated annual revenue was 186 682 ₸ and tax payments totaled 3 011 ₸.

LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" (BIN 160140014480) has the status “Ликвидация”; dissolution date — 12.01.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" is Derbisov Danijar Bajatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO TRADE SOMPANY KZ (PETRO TREJD KOMPANI KZ)" 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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