PETRO TRADE, TOO
Wholesale of other fuels
BIN 131140003006Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETRO TRADE" |
Name in Kazakh | "PETRO TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETRO TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Mirzoyana, 1/7, Kv 34 |
Registration date | 05.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2015 | 618 450 ₸ | 9 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Mirzoyana , 1/7
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «PETRO TRADE» — BIN 131140003006
Last registry change: 14.04.2021
PETRO TRADE, TOO was registered on 05.11.2013. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «PETRO TRADE»: registration details and status
llp «PETRO TRADE» (BIN 131140003006) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Mirzoyana, 1/7, Kv 34, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «PETRO TRADE»
The head of TOO «PETRO TRADE» is Dzhusubaliev Armat Ahatovich.
Verification of TOO «PETRO TRADE» in official registries of the Republic of Kazakhstan
PETRO TRADE, TOO appears in 1 court case (as plaintiff — 1, most recent date — 13.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PETRO TRADE» are available in the full Statsnet report. All the data to verify TOO «PETRO 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.
Frequently asked questions
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