LIMITED LIABILITY PARTNERSHIP "SM PETROL"

Wholesale of a wide range of goods without any specification

BIN 220940019870 · VAT 60001-1233099

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 203 244 ₸438 762 ₸
202563 222 020 ₸1 019 710 ₸
202450 403 830 ₸812 965 ₸
20239 550 604 ₸154 042 ₸
20223 697 928 ₸59 644 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

19201
Manufacture of refined products

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 65 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timur Gauhar TimurkyzyDirector
LIMITED LIABILITY PARTNERSHIP "SM PETROL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 43

Unit

Н.П. 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SM PETROL" — BIN 220940019870

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SM PETROL" was registered on 13.09.2022. In 2026, estimated annual revenue was 27 203 244 ₸ and tax payments totaled 438 762 ₸.

LIMITED LIABILITY PARTNERSHIP "SM PETROL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SM PETROL" (BIN 220940019870) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SM PETROL" has been operating for 3 years 11 months, since 13.09.2022. Registered address — Astana , Район Есиль, Ulica Siganaq , Здание 43, Н.П. 12, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SM PETROL"

The head of LIMITED LIABILITY PARTNERSHIP "SM PETROL" is Timur Gauhar Timurkyzy. Previously, LIMITED LIABILITY PARTNERSHIP "SM PETROL" was headed by Bukenbaev Erlan Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SM PETROL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SM PETROL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SM PETROL" 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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