LIMITED LIABILITY PARTNERSHIP "PETROLINE TRADE"

Wholesale of a wide range of goods without any specification

BIN 200140005789 · VAT 43001-0081179

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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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Contacts35

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 709 612 366 ₸27 574 393 ₸
20253 072 561 962 ₸49 557 451 ₸
20243 329 523 008 ₸53 701 984 ₸
20233 569 335 536 ₸57 569 928 ₸
20221 600 273 072 ₸25 810 856 ₸
20211 936 711 670 ₸31 237 285 ₸
2020636 799 644 ₸10 270 962 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

62011
Software development

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: 3
  • Government contracts: 4

Connections and affiliations

  • 82 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 35 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musagaliev Ali ZhumagalievichDirector
LIMITED LIABILITY PARTNERSHIP "PETROLINE TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 4 , Здание 52/1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETROLINE TRADE" — BIN 200140005789

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "PETROLINE TRADE" has been operating for 6 years 7 months, since 08.01.2020. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 4, Building 52/1, region — Mangistauskaya oblast', 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.

Frequently asked questions

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