LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP"

Wholesale of motor gasoline

BIN 150540020120

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 906 748 ₸30 754 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Jambilskaya oblast'

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanchenko Sergej FedorovichOfficer
LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Sanirak Batira , 3

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" — BIN 150540020120

LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" was registered on 26.05.2015. In 2016, estimated annual revenue was 1 906 748 ₸ and tax payments totaled 30 754 ₸.

LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" (BIN 150540020120) has the status “Ликвидация”; dissolution date — 04.12.2025. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Sanirak Batira, 3, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" is Ivanchenko Sergej Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETRONAS GROUP" 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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