LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE»
Wholesale of a wide range of goods without any specification
BIN 200140005789 · VAT 43001-0081179No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» |
Name in Kazakh | «PETROLINE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLINE TRADE" |
Previous names | ТОО "PETROLINE TRADE" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, Building 52/1 |
Registration date | 08.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Contacts35
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 709 612 366 ₸ | 27 574 393 ₸ |
| 2025 | 3 072 561 962 ₸ | 49 557 451 ₸ |
| 2024 | 3 329 523 008 ₸ | 53 701 984 ₸ |
| 2023 | 3 569 335 536 ₸ | 57 569 928 ₸ |
| 2022 | 1 600 273 072 ₸ | 25 810 856 ₸ |
| 2021 | 1 936 711 670 ₸ | 31 237 285 ₸ |
| 2020 | 636 799 644 ₸ | 10 270 962 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 82 total connections
- 12 by founders
- 6 by address
- 24 by management
- 35 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 4, Building 52/1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» — BIN 200140005789
Last registry change: 08.01.2020
LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» was registered on 08.01.2020. In 2026, estimated annual revenue was 1 709 612 366 ₸ and tax payments totaled 27 574 393 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» (BIN 200140005789) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 4, Building 52/1, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» is Musagaliev Ali Zhumagalievich. Previously, LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» was headed by Muhanijarov Erbol Quanyshqaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «PETROLINE 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 (35 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETROLINE TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROLINE 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.