LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 190740016484

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020857 246 348 ₸13 826 554 ₸

Business activity

Primary business activity OKED

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

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: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serikbaev Bahtijar OrynbasarovichDirector
LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Trassa Temirlanovskoe , Д.7

Unit

КВ.1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" — BIN 190740016484

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" was registered on 16.07.2019. In 2020, estimated annual revenue was 857 246 348 ₸ and tax payments totaled 13 826 554 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" (BIN 190740016484) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" has been operating for 7 years 1 month, since 16.07.2019. Registered address — Shimkent , Абайский Район, Trassa Temirlanovskoe , Д.7, КВ.1, region — Shimkent, 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 "PETROLEUM TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" is Serikbaev Bahtijar Orynbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" was headed by Murzagulova Asija Asilbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRADE COMPANY" 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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