PETROPEC, TOO
Wholesale of motor gasoline
BIN 200340025631Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
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 |
Contacts4
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
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 ₸.
llp «PETROPEC»: registration details and status
llp «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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BURABAJ NEFTEBAZA"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКУСАИНОВ ЕРБОЛ ТУЛЕГЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA KOMPANIJA DOSTYK"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesЯЛАЕВ АЗАТ АЙРАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SOKOL.M"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКИСИН МАЖИТ ШАМШИДЕНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AMINA.B"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesСАРСЕНОВ САМАД САДЫКОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AZS SHAH OIL"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКАППАРОВ БЕРИК ЕЛИБАЕВИЧ— Director
small