LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP»
Wholesale trade in diesel fuel
BIN 180540033891No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» |
Name in Kazakh | «PETROLEUM INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST GROUP" |
Previous names | ТОО "PETROLEUM INVEST GROUP" |
Status | Ликвидация |
Liquidation date | 03.12.2025 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 122/22 |
Registration date | 28.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 936 000 ₸ | 628 000 ₸ |
| 2019 | 6 950 262 ₸ | 112 101 ₸ |
| 2018 | 10 447 186 ₸ | 168 503 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 14
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Baitursinuli, 122/22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» — BIN 180540033891
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» was registered on 28.05.2018. In 2020, estimated annual revenue was 38 936 000 ₸ and tax payments totaled 628 000 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» (BIN 180540033891) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, 122/22, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» is Serikbaev Bahtijar Orynbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» was headed by Tazhitaeva Ajnella Kalmahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» appears in 2 court cases (as defendant — 2, most recent date — 13.05.2020). Also on record: 6 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 «PETROLEUM INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROLEUM INVEST GROUP» 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.