LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING"

Other activities in the field of law

BIN 181040018585

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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

LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" is a llp registered on October 16, 2018 in Atyrau region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2021: 1 143 ₸. Takes part in public procurement: 2 contracts. 38 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.

Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202170 866 ₸1 143 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Jiloi Massiv Juldiz, 31

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" — BIN 181040018585

Last registry change: 13.11.2020

LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" was registered on 16.10.2018. In 2021, estimated annual revenue was 70 866 ₸ and tax payments totaled 1 143 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" (BIN 181040018585) has the status “Ликвидация”; dissolution date — 04.11.2025. Registered address — Atyrau Region, Atirau A., Kairshahtinskii S.O., S.Tomarli, Jiloi Massiv Juldiz, 31, region — Atyrau region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING"

Officers of LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING": Kajrzhanov Orynbek Ermekbaevich, Bekmaganbetova Gul'naz Semgalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" appears in 3 court cases (as defendant — 3, most recent date — 12.07.2021). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRO GRUPP 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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