PETROLEUM UNIVERSAL INVEST, TOO
Wholesale of motor gasoline
BIN 100840014108No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PETROLEUM UNIVERSAL INVEST» |
Name in Kazakh | «ПЕТРОЛЕУМ УНИВЕРСАЛ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM UNIVERSAL INVEST" |
Status | Ликвидация |
Liquidation date | 21.06.2021 |
Address | Shymkent, Enbekshinskii Raion, Street Timiryazeva, D.32, K.29 |
Registration date | 24.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 022 ₸ | 81 ₸ |
| 2015 | 90 376 470 ₸ | 1 457 685 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Timiryazeva, K.29
Locality
Shymkent
About TOO «PETROLEUM UNIVERSAL INVEST» — BIN 100840014108
Last registry change: 05.07.2021
PETROLEUM UNIVERSAL INVEST, TOO was registered on 24.08.2010. In 2017, estimated annual revenue was 5 022 ₸ and tax payments totaled 81 ₸.
Limited liability partnership «PETROLEUM UNIVERSAL INVEST»: registration details and status
Limited liability partnership «PETROLEUM UNIVERSAL INVEST» (BIN 100840014108) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Shymkent, Enbekshinskii Raion, Street Timiryazeva, D.32, K.29, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «PETROLEUM UNIVERSAL INVEST»
The head of TOO «PETROLEUM UNIVERSAL INVEST» is Rahimova Mavljuda Usmanovna.
Verification of TOO «PETROLEUM UNIVERSAL INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PETROLEUM UNIVERSAL INVEST» are available in the full Statsnet report. All the data to verify TOO «PETROLEUM UNIVERSAL INVEST» 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.