LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL"

Wholesale of a wide range of goods without any specification

BIN 180540021342

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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 "PETROTEK OIL" is a llp registered on May 18, 2018 in Almaty. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Angarskaya, 131a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL" — BIN 180540021342

Last registry change: 16.10.2023

LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL" was registered on 18.05.2018.

LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL" (BIN 180540021342) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Street Angarskaya, 131a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL"

The head of LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL" is Zav'jalov Igor' Vladimirovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROTEK OIL" 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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