LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)"

Manufacture of refined products

BIN 170340033733

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

19201
Manufacture of refined products
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

Subscribe to view the full report
Utegenov Kanat UmiralievichOfficer
LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kazieva , Д.30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" — BIN 170340033733

Last registry change: 02.03.2021

LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" was registered on 31.03.2017.

LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" (BIN 170340033733) has the status “Ликвидация”; dissolution date — 29.03.2025. Registered address — Shimkent, Raion Turan, Ulica Kazieva, D.30, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)"

The head of LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" is Utegenov Kanat Umiralievich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" 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

Similar companies5