LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING"

Wholesale of motor gasoline

BIN 230540021770 · VAT 60001-1241947

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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

Contacts8

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
202676 136 ₸1 228 ₸
2025104 787 874 ₸1 690 127 ₸
20243 546 102 772 ₸57 195 206 ₸
20231 967 637 518 ₸31 736 089 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46712
Wholesale of natural (combustible) gas
46715
Wholesale of aviation gasoline and kerosene

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akezhanov Didar NursultanovichDirector
LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" — BIN 230540021770

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" was registered on 18.05.2023. In 2026, estimated annual revenue was 76 136 ₸ and tax payments totaled 1 228 ₸.

LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" (BIN 230540021770) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 5 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" is Akezhanov Didar Nursultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" 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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