LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE"

Wholesale of a wide range of goods without any specification

BIN 200740016250 · VAT 43001-0081476

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 200 000 ₸100 000 ₸
202546 718 984 ₸753 532 ₸
2024140 911 988 ₸2 272 774 ₸
2023718 891 302 ₸11 595 021 ₸
20221 049 908 000 ₸16 934 000 ₸
2021370 780 522 ₸5 980 331 ₸
20205 347 190 ₸86 245 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya 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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Boranbaev Berik Amangel'DyevichDirector
LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 7 , Здание 28/1

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" — BIN 200740016250

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" was registered on 20.07.2020. In 2026, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" (BIN 200740016250) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" has been operating for 6 years 1 month, since 20.07.2020. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 7, Building 28/1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" is Boranbaev Berik Amangel'dyevich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROOILTRADE" 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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