LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE»
Wholesale of other fuels
BIN 200540005713 · VAT 06001-1116692No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» |
Name in Kazakh | «AKTOBE PETROLEUM TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTOBE PETROLEUM TRADE" |
Previous names | ТОО "AKTOBE PETROLEUM TRADE" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Seitova, House 2 |
Registration date | 12.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 10 586 748 ₸ | 170 754 ₸ |
| 2023 | 44 718 926 ₸ | 721 273 ₸ |
| 2022 | 2 247 350 270 ₸ | 36 247 585 ₸ |
| 2021 | 12 714 898 062 ₸ | 205 079 001 ₸ |
| 2020 | 1 320 218 514 ₸ | 21 293 847 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Seitova, House 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» — BIN 200540005713
Last registry change: 12.05.2020
LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» was registered on 12.05.2020. In 2024, estimated annual revenue was 10 586 748 ₸ and tax payments totaled 170 754 ₸.
LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» (BIN 200540005713) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Seitova, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» is Sopej Asan Qojshygululy. Previously, LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» was headed by Idrisov Abylajhan Birlikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» appears in 3 court cases (as plaintiff — 3, most recent date — 27.09.2021). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE PETROLEUM 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.