LIMITED LIABILITY PARTNERSHIP "PETREX"

Wholesale of a wide range of goods without any specification

BIN 160540005307

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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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Contacts21

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022586 520 ₸9 460 ₸
202112 400 ₸200 ₸
2020245 210 ₸3 955 ₸
2019211 685 050 ₸3 414 275 ₸
2018222 012 576 ₸3 580 848 ₸
2017357 374 200 ₸5 764 100 ₸
2016267 840 ₸4 320 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 98 total connections
  • 36 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Isaev Timur BeketovichDirector
LIMITED LIABILITY PARTNERSHIP "PETREX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 45

Unit

КВ. 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PETREX" — BIN 160540005307

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETREX" was registered on 06.05.2016. In 2022, estimated annual revenue was 586 520 ₸ and tax payments totaled 9 460 ₸.

LIMITED LIABILITY PARTNERSHIP "PETREX": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETREX" (BIN 160540005307) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETREX" has been operating for 10 years 3 months, since 06.05.2016. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 45, КВ. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETREX"

The head of LIMITED LIABILITY PARTNERSHIP "PETREX" is Isaev Timur Beketovich. Previously, LIMITED LIABILITY PARTNERSHIP "PETREX" was headed by Mustafaev Kanat Zhumahanovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETREX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETREX" 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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