OJL TRANS-SM, TOO
Wholesale of a wide range of goods without any specification
BIN 170340022193Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OJL TRANS-SM"stat.gov.kz |
Name in Kazakh | "ОЙЛ ТРАНС-СМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OJL TRANS-SM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Amangeldi, 47, Kv 39 |
Registration date | 18.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2018 | 816 540 ₸ | 13 170 ₸ |
| 2017 | 3 348 372 ₸ | 54 006 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Amangeldi , 47
Locality
Kostanaiskaya oblast'
About TOO «OJL TRANS-SM» — BIN 170340022193
Up to date as of September 1, 2026
OJL TRANS-SM, TOO was registered on 18.03.2017. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
llp «OJL TRANS-SM»: registration details and status
llp «OJL TRANS-SM» (BIN 170340022193) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Amangeldi, 47, Kv 39, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «OJL TRANS-SM»
The head of TOO «OJL TRANS-SM» is Askarov Rafail' Gazizovich.
Verification of TOO «OJL TRANS-SM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OJL TRANS-SM» are available in the full Statsnet report. All the data to verify TOO «OJL TRANS-SM» 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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