LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)"

Warehousing and storage of non-food products, except for grain and oil

BIN 170740002301

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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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Contacts8

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pechenjuk Iosif AronovichDirector
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ulica Baktigerei Kulmanov, 154a, Kv 41

Unit

КВ 41

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" — BIN 170740002301

Last registry change: 03.07.2017

LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" was registered on 03.07.2017.

LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" (BIN 170740002301) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Baktigerei Kulmanov, 154a, Kv 41, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)"

The head of LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" is Pechenjuk Iosif Aronovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO TERMINAL LOGISTICS (PETRO TERMINAL LOGISTIK)" 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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