LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL"
Wholesale of other fuels
BIN 100740015806Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL"stat.gov.kz |
Name in Kazakh | "АНКАВТРАНС-OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" |
Previous names | ТОО "АНКАВТРАНС-OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.07.2024 |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Toporkova, 21 |
Registration date | 23.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 9 361 256 ₸ | 150 988 ₸ |
| 2017 | 238 700 ₸ | 3 850 ₸ |
| 2016 | 23 396 258 ₸ | 377 359 ₸ |
| 2015 | 24 094 378 ₸ | 388 619 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Toporkova , 21
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" — BIN 100740015806
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" was registered on 23.07.2010. In 2018, estimated annual revenue was 9 361 256 ₸ and tax payments totaled 150 988 ₸.
LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" (BIN 100740015806) has the status “Ликвидация”; dissolution date — 22.07.2024. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Toporkova, 21, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL"
The head of LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" is Amanbaev Nursultan Nyazbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" was headed by Avdeeva Julija Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 18.04.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANKAVTRANS-OIL" 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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