LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE"

Wholesale of other fuels

BIN 120940009684

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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

Contacts7

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
20187 526 676 ₸121 398 ₸
2017107 570 ₸1 735 ₸
201544 764 000 ₸722 000 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajkenzheev Rustem PajzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gani Ilyaeva , Д.22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" — BIN 120940009684

Last registry change: 17.09.2012

LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" was registered on 17.09.2012. In 2018, estimated annual revenue was 7 526 676 ₸ and tax payments totaled 121 398 ₸.

LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" (BIN 120940009684) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, D.22, K. 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" is Bajkenzheev Rustem Pajzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" 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 "EURO PETRO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" 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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