KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO), TOO
Wholesale of crude oil and associated gas
BIN 170140003813No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZAKHSTAN PETROLEUM OPERATING CO» (KAZAHSTAN PETROLEUM OPEREJTING KO) |
Name in Kazakh | «KAZAKHSTAN PETROLEUM OPERATING CO» (КАЗАХСТАН ПЕТРОЛЕУМ ОПЕРЕЙТИНГ КО) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAKHSTAN PETROLEUM OPERATING CO" (KAZAHSTAN PETROLEUM OPEREJTING KO) |
Status | Ликвидация |
Liquidation date | 14.12.2021 |
Address | Almaty Q., Auezov Aydan, Street Kabdolova, 16, Office 10/2 |
Registration date | 06.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 699 212 ₸ | 204 826 ₸ |
| 2019 | 5 700 218 ₸ | 91 939 ₸ |
| 2018 | 367 529 738 ₸ | 5 927 899 ₸ |
| 2017 | 153 897 392 ₸ | 2 482 216 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, 16
Locality
Almaty
About TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» — BIN 170140003813
Last registry change: 14.12.2021
KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO), TOO was registered on 06.01.2017. In 2020, estimated annual revenue was 12 699 212 ₸ and tax payments totaled 204 826 ₸.
Limited liability partnership «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)»: registration details and status
Limited liability partnership «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» (BIN 170140003813) has the status “Ликвидация”; dissolution date — 14.12.2021. Registered address — Almaty Q., Auezov Aydan, Street Kabdolova, 16, Office 10/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)»
The head of TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» is Moskvitin Aleksej Vladimirovich. Previously, TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» was headed by Lugovskij Aleksej Vladimirovich.
Verification of TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» in official registries of the Republic of Kazakhstan
KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO), TOO appears in 1 court case (as plaintiff — 1, most recent date — 14.05.2019). Also on record: 4 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» are available in the full Statsnet report. All the data to verify TOO «KAZAKHSTAN PETROLEUM OPERATING CO (KAZAHSTAN PETROLEUM OPEREJTING KO)» 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.