PETROLAIN, TOO
Construction of residential buildings
BIN 070340004273No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PETROLAIN» |
Name in Kazakh | «PETROLAIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLAIN" |
Previous names | ТОО "КАРАВАН ҚҰРЫЛЫС КОНСТРАКШН" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 06.09.2018 |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
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
Shymkent
House number and street
Shymkent, Al-Farabiiskii Raion, Microdistrict Otirar, D.15
Locality
Shymkent
About TOO «PETROLAIN» — BIN 070340004273
Last registry change: 07.10.2021
PETROLAIN, TOO was registered on 15.03.2007. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
Limited liability partnership «PETROLAIN»: registration details and status
Limited liability partnership «PETROLAIN» (BIN 070340004273) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 06.09.2018. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Otirar, D.15, region — Shymkent, 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.