OIL TRANS SERVIСES, ТОО
Оптовая торговля дизельным топливом
БИН 080840017929Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OIL TRANS SERVIСES"stat.gov.kz |
Name in Kazakh | "OIL TRANS SERVIСES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" |
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Liquidation date | 05.10.2023 |
Address | Мангистауская область, Тупкараганский район, Акшукурский С.О., С.Акшукур, улица Уштерек, 2 |
Registration date | 28.08.2008 · 17 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 1 811 392 ₸ | 29 216 ₸ |
| 2020 | 102 547 256 ₸ | 1 653 988 ₸ |
| 2019 | 310 258 478 ₸ | 5 004 169 ₸ |
| 2018 | 398 715 304 ₸ | 6 430 892 ₸ |
| 2017 | 446 089 690 ₸ | 7 194 995 ₸ |
| 2016 | 395 618 094 ₸ | 6 380 937 ₸ |
| 2015 | 569 823 090 ₸ | 9 190 695 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 5
Links and affiliates
- 44 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Улица Уштерек, 2
Locality
Мангистауская область
Description
Company OIL TRANS SERVIСES, ТОО was registered on 28.08.2008.
Upon registration the organization was assigned BIN 080840017929.
Legal address: Мангистауская область, Тупкараганский район, Акшукурский С.О., С.Акшукур, улица Уштерек, 2.
The main activity is Оптовая и розничная торговля.
Leaders — Umirzakov Askarbek Sajynovich.
In 2023, the estimated annual revenue was 1 811 392 ₸, tax deductions — 29 216 ₸.
According to public sources: 5 government contracts.
The company was liquidated on 05.10.2023.