LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM»
Wholesale of motor gasoline
BIN 070740004149No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» |
Name in Kazakh | «ARNA PETROLEUM САУДА ҮЙІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ARNA PETROLEUM" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ARNA PETROLEUM" |
Status | Ликвидация |
Liquidation date | 05.12.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.49 |
Registration date | 06.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 365 676 ₸ | 5 898 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Hana, D.49
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» — BIN 070740004149
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» was registered on 06.07.2007. In 2025, estimated annual revenue was 365 676 ₸ and tax payments totaled 5 898 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» (BIN 070740004149) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.49, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» is Mahanova Gulzhanar Usupbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» was headed by Ospanbekov Ahat Sapargalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» appears in 1 court case (as plaintiff — 1, most recent date — 30.01.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM ARNA PETROLEUM» 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.