LIMITED LIABILITY PARTNERSHIP «EURO PETRO TRADE»
Wholesale of other fuels
BIN 120940009684No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «EURO PETRO TRADE» |
Name in Kazakh | «EURO PETRO TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EURO PETRO TRADE" |
Previous names | ТОО "EURO PETRO TRADE" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, D.22, K. 2 |
Registration date | 17.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 526 676 ₸ | 121 398 ₸ |
| 2017 | 107 570 ₸ | 1 735 ₸ |
| 2015 | 44 764 000 ₸ | 722 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gani Ilyaeva, D.22
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Gani Ilyaeva, D.22, K. 2, region — Shymkent, 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.