LIMITED LIABILITY PARTNERSHIP "PEGASPETROL"

Wholesale trade in diesel fuel

BIN 190240013055

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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

Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202661 380 000 ₸990 000 ₸
2025134 589 910 ₸2 170 805 ₸
2023111 424 602 ₸1 797 171 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46718
Wholesale trade in fuel oil

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 73 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babashev Tolqynbek SerikbajulyDirector
LIMITED LIABILITY PARTNERSHIP "PEGASPETROL"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion Samal , Дом 2

Unit

КВ. 33

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" — BIN 190240013055

Last registry change: 11.02.2019

LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" was registered on 11.02.2019. In 2026, estimated annual revenue was 61 380 000 ₸ and tax payments totaled 990 000 ₸.

LIMITED LIABILITY PARTNERSHIP "PEGASPETROL": registration details and status

LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" (BIN 190240013055) has the status “Active”. Registered address — Astana , Район Сарыарка, Mikroraion Samal , Дом 2, КВ. 33, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PEGASPETROL"

The head of LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" is Babashev Tolqynbek Serikbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" was headed by Ajtasheva Alija Gajnetdinovna.

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

LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 12.05.2026). Also on record: 11 events (most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PEGASPETROL" 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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