KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL"
BIN 980241003138Full legal name | KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL"stat.gov.kz |
Name in Kazakh | "ТРАНСОЙЛ" САҚТАНДЫРУ КОМПАНИЯСЫ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ФИЛИАЛЫ |
Name in English | KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2019 |
Address | 100008, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Erubaeva, D. 31, Of. 62 |
Registration date | 05.02.1998 · 28 years 7 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 17.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 49 777 816 ₸ | 802 868 ₸ |
| 2018 | 470 922 984 ₸ | 7 595 532 ₸ |
| 2017 | 377 696 250 ₸ | 6 091 875 ₸ |
| 2016 | 250 891 928 ₸ | 4 046 644 ₸ |
| 2015 | 275 865 094 ₸ | 4 449 437 ₸ |
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: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Erubaeva , Д. 31
Locality
Karagandinskaya oblast'
About KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" — BIN 980241003138
Up to date as of September 1, 2026
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" was registered on 05.02.1998. In 2019, estimated annual revenue was 49 777 816 ₸ and tax payments totaled 802 868 ₸.
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL": registration details and status
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" (BIN 980241003138) has the status “Ликвидация”; dissolution date — 13.09.2019. Registered address — 100008, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Erubaeva, D. 31, Of. 62, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL"
The head of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" is Сeidin Әbdirashit Жymadildayli.
Verification of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" in official registries of the Republic of Kazakhstan
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" appears in 3 court cases (as plaintiff — 3, most recent date — 12.03.2019). 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 KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA KOMPANIJA "TRANSOJL" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "CTRAHOVAJA 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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