LIMITED LIABILITY PARTNERSHIP «PETROL KAZ»

Wholesale of a wide range of goods without any specification

BIN 190740016434
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Jibek Joli, 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» — BIN 190740016434

Last registry change: 16.07.2019

LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» was registered on 16.07.2019.

LIMITED LIABILITY PARTNERSHIP «PETROL KAZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» (BIN 190740016434) has the status “Ликвидация”; dissolution date — 09.06.2026. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PETROL KAZ»

The head of LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» is Dauranov Nail' Rudol'fovich. Previously, LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» was headed by Grushevinskij Nail' Rudol'fovich.

Verification of LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROL KAZ» 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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