SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION"

Truck rental

BIN 060241017802

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020340 256 ₸5 488 ₸
20188 953 172 ₸144 406 ₸
20179 132 600 ₸147 300 ₸
201613 162 600 ₸212 300 ₸
201516 661 880 ₸268 740 ₸

Business activity

Primary business activity OKED

77121
Truck rental

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Turisticheskaya 80

Locality

Oblast' abai

About SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" — BIN 060241017802

Last registry change: 24.09.2022

SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" was registered on 09.02.2006. In 2020, estimated annual revenue was 340 256 ₸ and tax payments totaled 5 488 ₸.

SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION": registration details and status

SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" (BIN 060241017802) has the status “Ликвидация”; dissolution date — 11.07.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Turisticheskaya 80, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Truck rental (OKED 77121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION"

The head of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" is Rahimov Aset Bekbulatovich. Previously, SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" was headed by Egaubaev Farid Nurutdinovich.

Verification of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" are available in the full Statsnet report. All the data to verify SEMIPALATINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM INVEST CORPORATION" 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