PETROLAIN, TOO
Construction of residential buildings
BIN 070340004273Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLAIN"stat.gov.kz |
Name in Kazakh | "PETROLAIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLAIN" |
Previous names | ТОО "КАРАВАН ҚҰРЫЛЫС КОНСТРАКШН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2018 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Otirar, D.15 |
Registration date | 15.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 07.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 1 312 788 ₸ | 21 174 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Mikroraion Otirar, D.15
Locality
Shimkent
About TOO «PETROLAIN» — BIN 070340004273
Up to date as of September 1, 2026
PETROLAIN, TOO was registered on 15.03.2007. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
llp «PETROLAIN»: registration details and status
llp «PETROLAIN» (BIN 070340004273) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 06.09.2018. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Otirar, D.15, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «PETROLAIN»
The head of TOO «PETROLAIN» is Kuatova Ajnur Takenovna. Previously, TOO «PETROLAIN» was headed by Rzaev Mahir Muhtar Ogly.
Verification of TOO «PETROLAIN» in official registries of the Republic of Kazakhstan
PETROLAIN, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.11.2019). Also on record: 4 events (1 name change, most recent date — 01.02.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PETROLAIN» are available in the full Statsnet report. All the data to verify TOO «PETROLAIN» 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.
Frequently asked questions
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