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petro-munay.com Scam Check: 25/100 Trust | ScamMinder

Website: petro-munay.com

Screenshot of petro-munay.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is petro-munay.com Safe and Legit? Website Overview and Purpose petro-munay.com is the official website for PETRO MUNAY, LLP , a company that claims to operate in the oil and gas sector, specifically focusing on refining and production. The site presents itself as a modern, dynamic company aiming to enhance its overseas marketing capabilities and establish strategic partnerships. Content Quality and User Experience Key Experience Highlights Claims to be the first private oil refinery in Kazakhstan, emphasizing its independence from state-run entities. Describes a wide range of services including geological exploration, oil production, and refining. Promotes high-quality products that meet international standards, specifically Euro-5 for diesel and gasoline. Offers a newsletter subscription for potential customers, indicating an effort to engage with its audience. Claims Verification and Red Flags ⚠ Red Flags Detected Several red flags raise concerns about the legitimacy of PETRO MUNAY, LLP: Domain Age: The domain is only 193 days old, which is suspicious for a company claiming to have significant operations. Unverifiable Claims: The website makes bold claims about being the first private oil refinery in Kazakhstan without providing verifiable evidence or documentation. No Regulatory Information: There is no mention of any regulatory licenses or certifications that would typically be required for an oil and gas company. High-Risk Business Model: The oil and gas sector is known for scams, especially when new companies make grand claims without transparency. Missing Transparency: The website lacks detailed information about its management team, operational history, and financial performance. ⚠ Caution Points Users should verify the company's claims independently and seek third-party validation. Be cautious of any requests for personal information or investments. Security Note: The website uses a DV SSL certificate issued by GlobalSign, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered for less than a year, which raises concerns about its operational history. The lack of a Tranco rank and minimal online presence further indicate that the company may not be well-established. Additionally, the absence of any regulatory information or verifiable partnerships is a significant red flag. Final Verdict and Recommendations Conclusion: Based on the limited information available and the numerous red flags, petro-munay.com appears to be a high-risk site. Users should exercise extreme caution and conduct thorough research before engaging with this company. Best practices include verifying claims through independent sources and avoiding any financial commitments until legitimacy is confirmed.

Risk Assessment: scam
⚠ Red Flags:
  • [CLAIMS] Unverifiable claims about being the first private oil refinery in Kazakhstan.
  • [DOMAIN AGE] Domain registered for only 193 days, which is suspicious for a company of this nature.
  • [TRANSPARENCY] No regulatory information or licenses mentioned on the website.
  • [BUSINESS MODEL] High-risk business model typical of scams in the oil and gas sector.
  • [REPUTATION] Lack of online presence and Tranco rank, indicating potential illegitimacy.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] The domain is only 193 days old, raising concerns about its legitimacy.
  • [CLAIMS] The website claims to be the first private oil refinery in Kazakhstan without verifiable evidence.
  • [TRANSPARENCY] Lacks detailed information about management, operations, and regulatory compliance.
  • [BUSINESS MODEL] The oil and gas sector is prone to scams, especially with new companies making bold claims.
  • [REPUTATION] No Tranco rank or significant online presence, indicating a lack of established credibility.

Technical Details

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PETRO MUNAY, LLP

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We strive to sharpen our overseas marketing capabilities by enhancing strategic partnerships with key customers abroad.

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A Brief
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About Us

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PETRO MUNAY, LLP is an oil group of companies with its shareholders being China National Petroleum Corporation and KazMunayGaz National Company.  Our operations include geological exploration, field development, oil and gas production, purchasing, marketing and transportation, and also refining and selling crude oil and oil products. 

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PETRO MUNAY, LLP is unique due to the fact that it is first oil refinery in Kazakhstan private but not a state-run, independent of Vertical Integrated Oil Companies, commercial, constructed from the scratch oil refinery connected to the oil trunk pipeline (total capacity equals to 7.5 MTPA) and product trunk pipeline (total capacity equals to 2.3 MTPA) which capacity equals 7.5 MTPA, the quality of diesel complies with Euro-5 standard and in 2016 the processing depth has grown up to 96%. In 2018 the quality of gasolines complied with Euro-5 standard.
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Our Management System

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The mission of PETRO MUNAY, LLP is the production
and sale of high quality petroleum products and services, the development of new, development of existing sales markets.

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Our Strategic Goal

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To manufacture high-quality and competitive products meeting both national and international requirements, consumer requirements by implementing cutting-edge technologies

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Our Social Mission

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To manufacture products in the most efficient
and safe way to promote the development of the territory, the well-being of the population and improve the quality of life of the plant’s employees.

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Quality Prioritized
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Introducing state-of-the art equipment while ensuring our employees’ occupational safety and environmental protection.
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Why Choose Us?

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Today, PETRO MUNAY, LLP  is a modern, open, dynamic company heavily investing in the construction of new and upgrading of existing facilities and planning a diversified development of the production base in central Kazakhstan to improve the efficiency of natural resources utilization and increase the production of petroleum products meeting the highest quality standards by implementing the most cutting edge deep conversion processes. 

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\n\t\t\t\t\t\tThe operational structure of PETRO MUNAY, LLP in Turkestan region and in Shymkent with our exceptional expertise in the field of blending, compounding, and mixing allows us to realize a wide range of products for our customers and also in crude oil refining.\t\t\t\t\t

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\n\t\t\t\t\t\tPETRO MUNAY, LLP also holds a 50% share in two joint ventures operating in the South Turgai oil basin. Our pipelines ship gasoline, jet fuel, and diesel fuel from the refinery to local distribution facilities. Crude oil is collected from field gathering systems consisting of pipelines that move oil from the wellhead to storage tanks and treatment facilities where the oil is measured and tested.\t\t\t\t\t

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\n\t\t\t\t\t\tPETRO MUNAY, LLP’s business represents a continuous process chain ranging from exploration and production of oil to its processing into top-quality oil products and a developed marketing and transportation system.\t\t\t\t\t

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Trusted By Thousand
Best Production Quality

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★★★★★ 5/5
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2,394 Ratings
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Clients Ratings
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PETRO MUNAY, LLP strives to be a model corporate citizen, provide value for our shareholders and the Republic of Kazakhstan, ensure employees’ health and safety, as well as environmental safety for the nature. We intend to fully unlock our growth potential using our shareholders’ advantages in technology, management, expertise and innovation by constantly increasing the performance of company management and its operations, promoting leadership qualities, developing employee qualifications.
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PETRO MUNAY, LLP corporate strategy in the next few years is built on increasing and maintaining oil production levels, discovering new hydrocarbon reserves and replacing production with incremental reserves, increasing production of light oil products by improving the refining quality, increasing cash flow and net asset value, and also ensuring the high levels of production safety.
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In its business management PETRO MUNAY, LLP strives to harmonize relations between all the stakeholders: the government, company shareholders, its employees, contractors, business partners and local communities.\n
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Success of the Company is underpinned by the combination of international business standards, regulations and procedures valid in Kazakhstan, and local features, as well as the technology and innovations of its shareholder companies, CNPC and KMG.
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","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/petro-munay.com-20251102-094031.webp","loadTimeInSeconds":4.575,"title":"PETRO MUNAY, LLP – LIMITED LIABILITY PARTNERSHIP \"PETRO MUNAY\"","keywords":"","description":"","links":["https://petro-munay.com","https://petro-munay.com/about-us","https://petro-munay.com/all-courses","https://petro-munay.com/instructors","https://petro-munay.com/pricing-faq","https://petro-munay.com/contact"],"scraper_engine":"Puppeteer (Enhanced)","domSignals":{"lang":"en-US","canonical":"https://petro-munay.com/","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"","ogSite":"","ogDescription":""},"httpStatus":200,"finalUrl":"https://petro-munay.com/","htmlLength":169070,"textLength":5580,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://petro-munay.com","https://petro-munay.com/about-us","https://petro-munay.com/all-courses"],"internalPageContents":["Skip to content\nMAIN MENU\nWELCOME TO LIMITED LIABILITY PARTNERSHIP COMPANY:\nPETRO MUNAY, LLP\n\nWe strive to sharpen our overseas marketing capabilities by enhancing strategic partnerships with key customers abroad.\n\nKNOW MORE\nOUR HSE\nA Brief\nAbout Us\n\nPETRO MUNAY, LLP is an oil group of companies with its shareholders being China National Petroleum Corporation and KazMunayGaz National Company.  Our operations include geological exploration, field development, oil and gas production, purchasing, marketing and transportation, and also refining and selling crude oil and oil products. \n\nVIEW ALL SERVICES\nPETRO MUNAY, LLP is unique due to the fact that it is first oil refinery in Kazakhstan private but not a state-run, independent of Vertical Integrated Oil Companies, commercial, constructed from the scratch oil refinery connected to the oil trunk pipeline (total capacity equals to 7.5 MTPA) and product trunk pipeline (total capacity equals to 2.3 MTPA) which capacity equals 7.5 MTPA, the quality of diesel complies with Euro-5 standard and in 2016 the processing depth has grown up to 96%. In 2018 the quality of gasolines complied with Euro-5 standard.\nOur Management System\n\nThe mission of PETRO MUNAY, LLP is the production\nand sale of high quality petroleum products and services, the development of new, development of existing sales markets.\n\nOur Strategic Goal\n\nTo manufacture high-quality and competitive products meeting both national and international requirements, consumer requirements by implementing cutting-edge technologies\n\nOur Social Mission\n\nTo manufacture products in the most efficient\nand safe way to promote the development of the territory, the well-being of the population and improve the quality of life of the plant’s employees.\n\nQuality Prioritized\nIntroducing state-of-the art equipment while ensuring our employees’ occupational safety and environmental protection.\nOUR BUSINESS\nWhy Choose Us?\n\nToday, PETRO MUNAY, LLP  is a modern, open, dynamic company heavily investing in the construction of new and upgrading of existing facilities and planning a diversified development of the production base in central Kazakhstan to improve the efficiency of natural resources utilization and increase the production of petroleum products meeting the highest quality standards by implementing the most cutting edge deep conversion processes. \n\nBest In Crude Oil Refining\n\nThe operational structure of PETRO MUNAY, LLP in Turkestan region and in Shymkent with our exceptional expertise in the field of blending, compounding, and mixing allows us to realize a wide range of products for our customers and also in crude oil refining.\n\nHolds a 50% Share\n\nPETRO MUNAY, LLP also holds a 50% share in two joint ventures operating in the South Turgai oil basin. Our pipelines ship gasoline, jet fuel, and diesel fuel from the refinery to local distribution facilities. Crude oil is collected from field gathering systems consisting of pipelines that move oil from the wellhead to storage tanks and treatment facilities where the oil is measured and tested.\n\nProfessional Certification\n\nPETRO MUNAY, LLP’s business represents a continuous process chain ranging from exploration and production of oil to its processing into top-quality oil products and a developed marketing and transportation system.\n\nTrusted By Thousand\nBest Production Quality\nBest Quality Products\n93%\nBest Customer Service\n96%\nResource Management\n93%\n0\n★★★★★\n5/5\n2,394 Ratings\nClients Ratings\nProviding Value\nPETRO MUNAY, LLP strives to be a model corporate citizen, provide value for our shareholders and the Republic of Kazakhstan, ensure employees’ health and safety, as well as environmental safety for the nature. We intend to fully unlock our growth potential using our shareholders’ advantages in technology, management, expertise and innovation by constantly increasing the performance of company management and its operations, promoting leadership qualities, developing employee qualifications.\nDiscovering New Hydrocarbon Reserve\nPETRO MUNAY, LLP corporate strategy in the next few years is built on increasing and maintaining oil production levels, discovering new hydrocarbon reserves and replacing production with incremental reserves, increasing production of light oil products by improving the refining quality, increasing cash flow and net asset value, and also ensuring the high levels of production safety.\nHarmonize Relations\nIn its business management PETRO MUNAY, LLP strives to harmonize relations between all the stakeholders: the government, company shareholders, its employees, contractors, business partners and local communities.\nInternational Business Standards\nSuccess of the Company is underpinned by the combination of international business standards, regulations and procedures valid in Kazakhstan, and local features, as well as the technology and innovations of its shareholder companies, CNPC and KMG.\nJoin Our Community\n\nEnter your email address to register to our newsletter subscription delivered on regular basis! \n\nSUBSCRIBE\n\nThe company is enormously diversified and renders potential customers globally unique services and ensures customers guarantee and safety.  We believe that integrity is an integral part of our mind-set and key to our business success.\n\nContact Info\n\nAddress\nAlmaty, Medeu district, Ospanova street, building 36\nPhone\n+7 (778) 521-82-09\nEmail\noffice@petro-munay.com\n\nCopyright © 2025 PETRO MUNAY, LLP\n\nPowered by PETRO MUNAY, LLP","Skip to content\nMAIN MENU\nAbout Us\n\nWe are a major energy player, which produces and markets fuels, natural gas.\n\nWhat We're All About\n\nPETRO MUNAY, LLP is an oil producing company registered in the Republic of Kazakhstan and engaged into development of oil fields and exploration blocks in the South Turgai basin: Kumkol (south-east part), South Kumkol, East Kumkol, North Nuraly, Aryskum, Kyzylkia, North-West Kyzylkia, Maybulak, South-West Karabulak.\n\nLearn More About Our Projects\n\nFor the purpose of fields and associated infrastructure development PETRO MUNAY, LLP has carried out a number of major projects, including construction of collector systems to gather well production, infield motor roads, systems for water injection into reservoirs for the purpose of reservoir pressure maintenance, oil storage tanks, gas turbine units to provide own needs on power energy, as well as drilling and construction of wells. \n\nOur Vision\nWho We Are\n\"It is impossible for a man to learn what he thinks he already knows.\"\n\nIn 2014 PETRO MUNAY, LLP constructed a 10 inch gas pipeline Kyzylkiya-Aryskum, put into operation an oil gathering system at Aryskum and Kyzylkiya fields, modified the reservoir pressure maintenance system at Kumkol field and also expanded the field camp at Aryskum field to provide accommodation to 250 additional people.\n\nIn 2015, our gas utilization facilities were commissioned at Kumkol, Aryskum, Kyzylkiya and Maibulak fields: the works related to the gas re-injection at Kumkol field, the gas transportation system from Kyzylkiya to Aryskum field and the gas injection system at Aryskum field were completed. All construction and installation works were also fully completed under the gas utilization project at Maibulak field. On five sites of the gas gathering system at Kumkol field the construction, installation and pre-commissioning operations were completed at the beginning of the 2nd quarter, 2014.  \n\nWithin the frameworks of the gas utilization program PETRO MUNAY, LLP invested more than 143 mln USD into its implementation in years 2014-2020. The Company was among the pioneers that started to develop and implement the gas utilization program in Kazakhstan.\n\nInvestments Made In The Associated Gas Utilization Project:\nUpgrading Of Pipelines Systems\n\nIn the period of 2014-2020, a number of major projects were implemented, among them – upgrading of pipelines systems, power supply in the fields, introduction of the latest technology for oil and gas production, construction of a new office on the base of the Workover and expansion of medical clinic in Kumkol South field.\n\nGas Turbine Plants\n\nIn 2015 together with our partners, the construction of the two additional gas turbine plants with the total capacity of 50 mW had started at Kumkol oilfield. For today this project was fully implemented, and the total capacity of the Kumkol field gas turbine power station was 100mW/.\n\nSponsorship And Charity Projects\n\nWe continue to be one of the major sponsors for social and charity projects in Kyzylorda Oblast. During its operation in the republic the company has allocated significant funds for the implementation of sponsorship and charity projects. The financial support provided to schools, orphanages, summer camp Arai Sunrise, as well as to hospitals, clinics and other institutions, is widely known in Kazakhstan.\n\nJoin Our Community\n\nEnter your email address to register to our newsletter subscription delivered on regular basis! \n\nSUBSCRIBE\n\nThe company is enormously diversified and renders potential customers globally unique services and ensures customers guarantee and safety.  We believe that integrity is an integral part of our mind-set and key to our business success.\n\nContact Info\n\nAddress\nAlmaty, Medeu district, Ospanova street, building 36\nPhone\n+7 (778) 521-82-09\nEmail\noffice@petro-munay.com\n\nCopyright © 2025 PETRO MUNAY, LLP\n\nPowered by PETRO MUNAY, LLP","Skip to content\nMAIN MENU\nServices\n\nTo increase the success of exploration drilling, step-by-step implementation of advanced technologies for processing and interpreting seismic data continued.\n\nCourse Program\nProduction And Services\n\nPETRO MUNAY, LLP carries out exploration works with the purpose of expanding the resource base. Exploration activities have been consistently delivering good results driven by the advanced exploration techniques and selection of the most promising areas based on research results.   In particular, innovative approaches to account for inhomogeneities of the upper part of the column are used to minimize the forecast error for structures. At the design stage, finite-difference modeling of the wave field is carried out to select the optimal parameters of the seismic survey. \n\nThe Company has paralleled expertise operations, which allows to minimize risks associated with the development of new fields and shorten new project lead times. Proximity to export markets and own transportation infrastructure reduces the transportation expenses and improves cost efficiency of operations in the region targets for exploration. Oil and gas exploration encompasses the processes and methods involved in locating potential sites for oil and gas drilling and extraction. Early oil and gas explorers relied upon surface signs like natural oil seeps, but developments in science and technology have made oil and gas exploration more efficient. Geological surveys are conducted using various means from testing subsoil for onshore exploration to using seismic imaging for offshore exploration.\nProduction and Development\n\nDevelopment drilling is the main production support driver, which provides more than 8% from the Company oil and condensate production. PETRO MUNAY, LLP is focused on high-tech well construction – 2.9 thousand new wells were commissioned in 2019 and 57% of them had horizontal completion. 986 new horizontal wells with multi stage fracturing were commissioned; their share grew up to 34%. Unit production per horizontal well in the first production year grew by 11% compared to 2018 and made about 9 Kt per well, which is 2.4 times higher than the directional wells indicator. Advanced planning, drilling and development technologies secured 44.8 tpd average annual flowrate at new wells and 2019 incremental production reached 19.6 mln tons. Along with the new zones drilling, the Company also performs infill drilling in order to increase reserves recovery efficiency by development system transformation and further elaboration.\n\nPriority In Production and Exporting\n\nPETRO MUNAY, LLP actively exports crude oil, petroleum products and other petroleum products to the Middle East, Asia, Europe and North America. \n\nIn 2018, we exported oil for a total of 21.34 million tons, which is 17.4% more than in the previous year. Geographic diversification of supplies is our strategic priority in oil exports. In 2020, we managed to expand our export stock by supplying energy resources to the countries of North Africa. \n\nPETRO MUNAY, LLP Company managed to make a solid contribution to a new Kazakhstan oil production record (560.3 mln tons) by the achievement of the 2019 planned production volume. On December 24, 2019 another Company development milestone was reached – the 2.5th billion ton of liquids was produced. In 2019 liquids production made 4.67 mln bpd (230.2 mtpa, 81% from the total hydrocarbons production). \n\nMarketing And Wholesale\n\nPETRO MUNAY, LLP involve in sales of gas and oil products in the domestic and international markets, optimally distributing flows depending on the market conditions. The commodity balance reflects the main commodity flows for oil (production, processing, purchases and sales) and refined products of oil and gas (production at own refineries and GPP and third-party refineries, sales, purchases for sale, excluding purchases for processing and excluding the volume of petroleum products for processing) and petrochemicals (production and sales) of the Group, excluding dependent companies, own consumption for fuel and operational and the sums of outgoing and incoming streams may differ due to rounding. At PETRO MUNAY, LLP, we also known as Downstream, encompasses companies engaged at manufacturing, refining and marketing petroleum products. Refine chemically process, transport and sell refined products made from crude oil. Essentially, refining operations transform crude oil into functional products such as gasoline, fuel oils, and petroleum-based products; with the majority involving transportation fuels.\n\nJoin Our Community\n\nEnter your email address to register to our newsletter subscription delivered on regular basis! \n\nSUBSCRIBE\n\nThe company is enormously diversified and renders potential customers globally unique services and ensures customers guarantee and safety.  We believe that integrity is an integral part of our mind-set and key to our business success.\n\nContact Info\n\nAddress\nAlmaty, Medeu district, Ospanova street, building 36\nPhone\n+7 (778) 521-82-09\nEmail\noffice@petro-munay.com\n\nCopyright © 2025 PETRO MUNAY, LLP\n\nPowered by PETRO MUNAY, LLP"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://petro-munay.com","probes":[{"url":"https://petro-munay.com","ok":true,"status":200},{"url":"https://www.petro-munay.com","ok":true,"status":200},{"url":"http://petro-munay.com","ok":true,"status":200}]},"best_url":"https://petro-munay.com","phase_a_duration_ms":6000,"phase_b_duration_ms":18059,"early_exit_reason":null},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":193,"total_snapshots":2,"unique_snapshots":2,"snapshot_span_days":36,"first_snapshot":"2025-07-08","last_snapshot":"2025-08-13","consistency_analysis":{"avg_snapshots_per_month":1,"months_with_snapshots":2,"gap_count":0,"longest_gap_months":0,"longest_recent_gap_months":0},"yearly_activity":[{"year":2025,"count":2,"months_active":2,"active":true}],"recent_gaps":{"recent_gap_count":11,"longest_recent_gap":8},"suspicious_score":0,"suspicious_reasons":[],"legit_reasons":["No suspicious patterns detected"]},"reasons":["No suspicious patterns detected"]}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};