LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE»
Forwarding services
BIN 160740021990 · VAT 62001-1004879No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» |
Name in Kazakh | «PETRO IMPEX TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO IMPEX TRADE" |
Status | Ликвидация |
Liquidation date | 18.11.2022 |
Address | Atyrau Region, Atirau A., Atirau, Street Baqtigerei Qulmanov, House 107 |
Registration date | 27.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 520 ₸ | 1 460 ₸ |
| 2020 | 10 863 764 ₸ | 175 222 ₸ |
| 2019 | 187 940 910 ₸ | 3 031 305 ₸ |
| 2018 | 730 078 458 ₸ | 11 775 459 ₸ |
| 2017 | 998 685 150 ₸ | 16 107 825 ₸ |
| 2016 | 212 536 ₸ | 3 428 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 24 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Baqtigerei Qulmanov, House 107
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» — BIN 160740021990
Last registry change: 20.11.2022
LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» was registered on 27.07.2016. In 2021, estimated annual revenue was 90 520 ₸ and tax payments totaled 1 460 ₸.
LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» (BIN 160740021990) has the status “Ликвидация”; dissolution date — 18.11.2022. Registered address — Atyrau Region, Atirau A., Atirau, Street Baqtigerei Qulmanov, House 107, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» is Bisenova Zhuldyz Uralovna. Previously, LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» was headed by Esengalieva Damira Kurmashevna.
Verification of LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 19.07.2021). Also on record: 5 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETRO IMPEX 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.