LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE"

Wholesale of a wide range of goods without any specification

BIN 171140007145
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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020159 761 972 ₸2 576 806 ₸
2019262 142 262 ₸4 228 101 ₸
2018147 602 222 ₸2 380 681 ₸
20172 090 578 ₸33 719 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Teatralnaya, D.35

Unit

Apt 2

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE" — BIN 171140007145

Last registry change: 13.05.2021

LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE" was registered on 07.11.2017. In 2020, estimated annual revenue was 159 761 972 ₸ and tax payments totaled 2 576 806 ₸. According to public sources: 2 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE" (BIN 171140007145) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, G. Abaiskii Raion, Street Teatralnaya, D.35, Apt 2, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE" is Bekbasarov Gani Saparbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE" was headed by Bobrikov Andrej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO TRANS TRADE" in official registries of the Republic of Kazakhstan

Also on record: 8 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 "PETRO TRANS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO TRANS 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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