LIMITED LIABILITY PARTNERSHIP "TERRA PETROL"

Wholesale trade in diesel fuel

BIN 201140009704 · VAT 30001-1012949

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 122 ₸131 ₸
202224 212 364 ₸390 522 ₸
2021910 470 ₸14 685 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Karagandinskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Volgodonskaya , Строение 120

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" — BIN 201140009704

Last registry change: 09.11.2020

LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" was registered on 09.11.2020. In 2026, estimated annual revenue was 8 122 ₸ and tax payments totaled 131 ₸.

LIMITED LIABILITY PARTNERSHIP "TERRA PETROL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" (BIN 201140009704) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Volgodonskaya, Stroenie 120, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERRA PETROL"

The head of LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" is Aimbetov Rahim Muratovich.

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

LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" appears in 1 court case (as defendant — 1, most recent date — 10.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERRA PETROL" 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.

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