LIMITED LIABILITY PARTNERSHIP "PETROMOON"

Wholesale of motor gasoline

BIN 171140038016 · VAT 60001-1196868

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026170 624 000 ₸2 752 000 ₸
20201 264 800 ₸20 400 ₸
20193 551 050 ₸57 275 ₸
2018280 047 366 ₸4 516 893 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ermekbaev Asandy OmirbekovichDirector
LIMITED LIABILITY PARTNERSHIP "PETROMOON"
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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

Prospekt Nyrsyltan Nazarbaev , Дом 103

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETROMOON" — BIN 171140038016

Last registry change: 29.11.2017

LIMITED LIABILITY PARTNERSHIP "PETROMOON" was registered on 29.11.2017. In 2026, estimated annual revenue was 170 624 000 ₸ and tax payments totaled 2 752 000 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROMOON": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROMOON" (BIN 171140038016) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 103, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROMOON"

The head of LIMITED LIABILITY PARTNERSHIP "PETROMOON" is Ermekbaev Asandy Omirbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROMOON" was headed by Ahmetzhanov Ajbol Ajtmurzaevich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROMOON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROMOON" 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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