TRADE PETROLES CENTRAL ASIA, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 110440004188No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE PETROLES CENTRAL ASIA» |
Name in Kazakh | «TRADE PETROLES CENTRAL ASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE PETROLES CENTRAL ASIA" |
Status | Ликвидация |
Liquidation date | 04.03.2020 |
Address | Almaty Region, Iliiskii R-On, S. Pervomaiskii, St. Berejinskii Aleksei Fedorovich, D. 1 |
Registration date | 06.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 85 041 742 ₸ | 1 371 641 ₸ |
| 2019 | 1 590 362 ₸ | 25 651 ₸ |
| 2017 | 16 931 642 ₸ | 273 091 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 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 Region
House number and street
Almaty Region, Iliiskii R-On, S. Pervomaiskii, St. Berejinskii Aleksei Fedorovich, D. 1
Locality
Almaty Region
About TOO «TRADE PETROLES CENTRAL ASIA» — BIN 110440004188
Last registry change: 05.03.2020
TRADE PETROLES CENTRAL ASIA, TOO was registered on 06.04.2011. In 2020, estimated annual revenue was 85 041 742 ₸ and tax payments totaled 1 371 641 ₸.
Limited liability partnership «TRADE PETROLES CENTRAL ASIA»: registration details and status
Limited liability partnership «TRADE PETROLES CENTRAL ASIA» (BIN 110440004188) has the status “Ликвидация”; dissolution date — 04.03.2020. Registered address — Almaty Region, Iliiskii R-On, S. Pervomaiskii, St. Berejinskii Aleksei Fedorovich, D. 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRADE PETROLES CENTRAL ASIA»
The head of TOO «TRADE PETROLES CENTRAL ASIA» is Tabynbaev Saken Zhantemirovich.
Verification of TOO «TRADE PETROLES CENTRAL ASIA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRADE PETROLES CENTRAL ASIA» are available in the full Statsnet report. All the data to verify TOO «TRADE PETROLES CENTRAL ASIA» 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.