LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ARNA PETROLEUM"

Wholesale of motor gasoline

BIN 070740004149

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025365 676 ₸5 898 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahanova Gulzhanar UsupbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM ARNA PETROLEUM"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Hana , Д.49

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.49, region — Shimkent, 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.

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