PETROPEC, TOO
Wholesale of motor gasoline
BIN 200340025631No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PETROPEC» |
Name in Kazakh | «PETROPEC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROPEC" |
Status | Ликвидация |
Liquidation date | 27.03.2020 |
Address | Nur-Sultan, Raion Esil, Shosse Korgaljin, 25a |
Registration date | 27.03.2020 · 6 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 29.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 412 728 ₸ | 55 044 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Esil, Shosse Korgaljin, 25a
Locality
Astana
About TOO «PETROPEC» — BIN 200340025631
Last registry change: 29.03.2021
PETROPEC, TOO was registered on 27.03.2020. In 2020, estimated annual revenue was 3 412 728 ₸ and tax payments totaled 55 044 ₸.
Limited liability partnership «PETROPEC»: registration details and status
Limited liability partnership «PETROPEC» (BIN 200340025631) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Nur-Sultan, Raion Esil, Shosse Korgaljin, 25a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 4 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «PETROPEC»
The head of TOO «PETROPEC» is Tleuliev Shynzat Berikovich.
Verification of TOO «PETROPEC» in official registries of the Republic of Kazakhstan
PETROPEC, TOO appears in 2 court cases (as defendant — 2, most recent date — 16.02.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PETROPEC» are available in the full Statsnet report. All the data to verify TOO «PETROPEC» 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.