Company overview
Registration Number
LL06781
Old Registration Number
LL06781
Name
PETCO Trading Labuan Company Ltd
Entity type
Labuan Company
Status
Active
Incorporation date
17 October 2008
Address
Unit Level 13(A), Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory of Labuan, 87000, Malaysia
Country
Malaysia
Primary goods traded
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 1 November 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $52,139,278.83 | |
| 5 October 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $52,019,739.50 | |
| 21 November 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $50,648,529.70 | |
| 6 November 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $49,572,143.16 | |
| 21 September 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $49,191,076.28 | |
| 8 October 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $48,384,404.26 | |
| 20 December 2019 | IN | 27090000 | Miri Light Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $45,092,860.74 | |
| 10 January 2020 | IN | 27090000 | Miri Light Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $44,754,648.02 | |
| 31 January 2020 | IN | 27090000 | Labuan Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $44,013,771.53 | |
| 4 September 2018 | IN | 27092000 | Kimanis Blend Crude Oil | Bharat Petroleum Corporat Limited | IN | Petco Trading Labuan Company Limited | $43,922,567.44 |
| Partner | Type | Total Value | Percentage |
|---|---|---|---|
| PT Pertamina Patra Niaga | buyer | $1,544,176,604 | 26.06% |
| Vitol Asia Pte Ltd | buyer | $281,902,261 | 4.76% |
| PT Perusahaan Perseroan (Persero) PT Pertamina | buyer | $147,169,019 | 2.48% |
| Indian Oil Corporation Limited | buyer | $104,639,564 | 1.77% |
| Trafigura Pte Ltd | buyer | $79,643,109 | 1.34% |