MUSA PETROLEUM KOMPANI, TOO
Wholesale trade in diesel fuel
BIN 130540005153Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSA PETROLEUM KOMPANI"stat.gov.kz |
Name in Kazakh | "МУСА ПЕТРОЛЕУМ КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUSA PETROLEUM KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Avenue Tole Bi, 57, Kv 5 |
Registration date | 08.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.08.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 217 276 520 ₸ | 3 504 460 ₸ |
| 2019 | 100 727 804 ₸ | 1 624 642 ₸ |
| 2018 | 30 087 980 ₸ | 485 290 ₸ |
| 2017 | 82 104 988 ₸ | 1 324 274 ₸ |
| 2016 | 325 755 998 ₸ | 5 254 129 ₸ |
| 2015 | 155 764 274 ₸ | 2 512 327 ₸ |
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: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Avenue Tole Bi, 57, Kv 5
Locality
Jambilskaya oblast'
About TOO «MUSA PETROLEUM KOMPANI» — BIN 130540005153
Up to date as of September 1, 2026
MUSA PETROLEUM KOMPANI, TOO was registered on 08.05.2013. In 2020, estimated annual revenue was 217 276 520 ₸ and tax payments totaled 3 504 460 ₸.
llp «MUSA PETROLEUM KOMPANI»: registration details and status
llp «MUSA PETROLEUM KOMPANI» (BIN 130540005153) has the status “Ликвидация”; dissolution date — 03.08.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Avenue Tole Bi, 57, Kv 5, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «MUSA PETROLEUM KOMPANI»
Officers of TOO «MUSA PETROLEUM KOMPANI»: Ibragimov Islam Malhabekovich, Turapbekova Sagira Kalmuhanbetovna.
Verification of TOO «MUSA PETROLEUM KOMPANI» in official registries of the Republic of Kazakhstan
MUSA PETROLEUM KOMPANI, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 07.04.2020). Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MUSA PETROLEUM KOMPANI» are available in the full Statsnet report. All the data to verify TOO «MUSA PETROLEUM KOMPANI» 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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