BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING"

BIN 140641025911

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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

AI Overview

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" is a llp registered on June 30, 2014 in Almaty. 12 years on the market. According to the registry, the company is active. Company size: Small company.

Tax deductions for 2024: 278 816 ₸, 81% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202417 286 592 ₸278 816 ₸
202391 155 500 ₸1 470 250 ₸
20224 664 917 138 ₸75 240 599 ₸
20218 525 931 674 ₸137 515 027 ₸
20205 471 245 614 ₸88 245 897 ₸
20194 349 867 920 ₸70 159 160 ₸
20184 075 692 140 ₸65 736 970 ₸
20174 981 342 260 ₸80 344 230 ₸
20164 083 800 748 ₸65 867 754 ₸
20154 176 392 416 ₸67 361 168 ₸

Business activity

Primary business activity OKED

81101

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, 280

Locality

Almaty

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" — BIN 140641025911

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" was registered on 30.06.2014. In 2024, estimated annual revenue was 17 286 592 ₸ and tax payments totaled 278 816 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING": registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" (BIN 140641025911) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, 280, Ujnaya Bashnya, Mfk "Almaty Towers", 12-Etaj, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING"

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" is Ajkynbaev Anuar Ermekovich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM HOLDING" 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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