SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL"
BIN 011041009032Get a detailed company report
Full legal name | SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL"stat.gov.kz |
Name in Kazakh | "ТРАНСОЙЛ" САҚТАНДЫРУ КОМПАНИЯСЫ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ СОЛТҮСТІК ҚАЗАҚСТАН ФИЛИАЛЫ |
Name in English | SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.06.2019 |
Address | 150008, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 46 |
Registration date | 17.10.2001 · 24 years 11 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 13 735 976 ₸ | 221 548 ₸ |
| 2018 | 120 884 438 ₸ | 1 949 749 ₸ |
| 2017 | 148 154 890 ₸ | 2 389 595 ₸ |
| 2016 | 166 145 988 ₸ | 2 679 774 ₸ |
| 2015 | 176 986 378 ₸ | 2 854 619 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ul. Internacionalnaya , Д. 46
Locality
Severo-Kazahstanskaya oblast'
About SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" — BIN 011041009032
Up to date as of September 1, 2026
SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" was registered on 17.10.2001. In 2019, estimated annual revenue was 13 735 976 ₸ and tax payments totaled 221 548 ₸.
SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL": registration details and status
SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" (BIN 011041009032) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — 150008, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 46, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL"
The head of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" is Шaketaev Нurjan Кabdualievich.
Verification of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" are available in the full Statsnet report. All the data to verify SEVERO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "STRAHOVAJA KOMPANIJA "TRANSOJL" 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.
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