LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC"

Forwarding services

BIN 200440003951 · VAT 48001-1113090

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 776 174 ₸44 777 ₸
20224 231 748 ₸68 254 ₸
20202 879 652 ₸46 446 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsekov Marat ZhoslanovichDirector
LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica M.Jumabaeva , Здание 109

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" — BIN 200440003951

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" was registered on 15.04.2020. In 2023, estimated annual revenue was 2 776 174 ₸ and tax payments totaled 44 777 ₸.

LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" (BIN 200440003951) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" has been operating for 6 years 4 months, since 15.04.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, Building 109, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" is Sarsekov Marat Zhoslanovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" was headed by Makurin Nikita Evgen'evich.

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

LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" appears in 1 court case (as defendant — 1, most recent date — 11.01.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO LOGISTIC" 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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