LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES"

Wholesale trade in diesel fuel

BIN 080840017929

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 811 392 ₸29 216 ₸
2020102 547 256 ₸1 653 988 ₸
2019310 258 478 ₸5 004 169 ₸
2018398 715 304 ₸6 430 892 ₸
2017446 089 690 ₸7 194 995 ₸
2016395 618 094 ₸6 380 937 ₸
2015569 823 090 ₸9 190 695 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 5

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Umirzakov Askarbek SajynovichChief Executive
LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Ulica Ushterek , 2

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" — BIN 080840017929

Last registry change: 06.10.2023

LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" was registered on 28.08.2008. In 2023, estimated annual revenue was 1 811 392 ₸ and tax payments totaled 29 216 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" (BIN 080840017929) has the status “Ликвидация”; dissolution date — 05.10.2023. Registered address — Mangistauskaya Oblast, Tupkaraganskii Raion, Akshukurskii S.O., S.Akshukur, Ulica Ushterek, 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES"

The head of LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" is Umirzakov Askarbek Sajynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 13.10.2020). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL TRANS SERVISES" 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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