LIMITED LIABILITY PARTNERSHIP "BI PETROL"
Wholesale of motor gasoline
BIN 111040006448Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BI PETROL" |
Name in Kazakh | "BI PETROL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BI PETROL" |
Previous names | ТОО "BI PETROL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.190 |
Registration date | 11.10.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 163 463 868 ₸ | 2 636 514 ₸ |
| 2016 | 178 437 860 ₸ | 2 878 030 ₸ |
| 2015 | 161 599 280 ₸ | 2 606 440 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Sairamskaya , Д.190
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "BI PETROL" — BIN 111040006448
Last registry change: 11.10.2011
LIMITED LIABILITY PARTNERSHIP "BI PETROL" was registered on 11.10.2011. In 2017, estimated annual revenue was 163 463 868 ₸ and tax payments totaled 2 636 514 ₸.
LIMITED LIABILITY PARTNERSHIP "BI PETROL": registration details and status
LIMITED LIABILITY PARTNERSHIP "BI PETROL" (BIN 111040006448) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Sairamskaya, D.190, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BI PETROL"
The head of LIMITED LIABILITY PARTNERSHIP "BI PETROL" is Sandybaev Ajdar Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BI PETROL" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BI PETROL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BI PETROL" 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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