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Wholesale trade
KZActiveBIN 110240002441
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "PETROCHEMGROUP"

Director
Юлдашев Асатбек Ядгарбекович
Incorporated
02.02.2011
Address
Шымкент ул. Б.АЛПЫСБАЕВА, 118
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЮЛДАШЕВ АСАТБЕК ЯДГАРБЕКОВИЧ
    Restricted from issuing electronic invoices

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETROCHEMGROUP"
BIN
110240002441
Legal address
Шымкент ул. Б.АЛПЫСБАЕВА, 118
VAT payer
Yes, since 21.01.2025
КАТО
791910000
РНН
582300009252
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 52291Транспортно-экспедиционные услуги
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Contacts

Change history

Financials

Tax payments

6
22.5K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 22.5K ₸
  6. 2026, partial: 639K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 22.5K ₸
  6. 2026, partial: 639K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ЮА

    Юлдашев Асатбек Ядгарбекович

    Director

Former directors

  • ГМГУТМАН МАКСИМ СЕРГЕЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "PETROCHEMGROUP" (BIN 110240002441): Active legal entity, Shymkent, registered in 2011, 15 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. In 2025, 22,455 ₸ was paid into the budget in taxes (per the tax authority as of October 16, 2026). No risk indicators for «PETROCHEMGROUP» were found in open registries. Latest registry change: change in headcount, November 1, 2025. Structure on record: 1 founder. The registry names Юлдашев Асатбек Ядгарбекович as director. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.