LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST GROUP"

Wholesale trade in diesel fuel

BIN 180540033891

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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

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202038 936 000 ₸628 000 ₸
20196 950 262 ₸112 101 ₸
201810 447 186 ₸168 503 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 6
  • Government contracts: 14

Connections and affiliations

  • 44 total connections
  • 6 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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Serikbaev Bahtijar OrynbasarovichOfficer
LIMITED LIABILITY PARTNERSHIP "PETROLEUM INVEST GROUP"
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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, Ulica 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, Ulica 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.

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