AKTAU TRANZIT, TOO
Wholesale of crude oil and associated gas
BIN 070140003081Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANZIT" |
Name in Kazakh | "АКТАУ ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTAU TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 14, D. 58, Kv. (Ofis) 98 |
Registration date | 30.01.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 102 216 052 ₸ | 1 648 646 ₸ |
| 2017 | 364 872 170 ₸ | 5 885 035 ₸ |
| 2015 | 25 639 356 ₸ | 413 538 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 14, D. 58, Kv. (Ofis) 98
Locality
Mangistauskaya oblast'
About TOO «AKTAU TRANZIT» — BIN 070140003081
Last registry change: 15.09.2020
AKTAU TRANZIT, TOO was registered on 30.01.2007. In 2020, estimated annual revenue was 102 216 052 ₸ and tax payments totaled 1 648 646 ₸.
llp «AKTAU TRANZIT»: registration details and status
llp «AKTAU TRANZIT» (BIN 070140003081) has the status “Ликвидация”; dissolution date — 15.09.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 14, D. 58, Kv. (Ofis) 98, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «AKTAU TRANZIT»
The head of TOO «AKTAU TRANZIT» is Ulykpanov Erlan Bigaraevich. Previously, TOO «AKTAU TRANZIT» was headed by Zhanzhakin Ulan.
Verification of TOO «AKTAU TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «AKTAU TRANZIT» are available in the full Statsnet report. All the data to verify TOO «AKTAU TRANZIT» 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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