LIMITED LIABILITY PARTNERSHIP «PETROLEUM CAPITAL (PETROLEUM KAPITAL)»
Manufacture of refined products
BIN 170340033733No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROLEUM CAPITAL (PETROLEUM KAPITAL)» |
Name in Kazakh | «PETROLEUM CAPITAL (ПЕТРОЛЕУМ КАПИТАЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM CAPITAL (PETROLEUM KAPITAL)" |
Previous names | ТОО "PETROLEUM CAPITAL (ПЕТРОЛЕУМ КАПИТАЛ)" |
Status | Ликвидация |
Liquidation date | 29.03.2025 |
Address | Shymkent, Raion Turan, Street Kazieva, D.30 |
Registration date | 31.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kazieva, D.30
Locality
Shymkent
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 — Shymkent, Raion Turan, Street Kazieva, D.30, region — Shymkent, 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.