LIMITED LIABILITY PARTNERSHIP «AKTAU TRANZIT TRADING»
Wholesale of motor gasoline
BIN 230540021770 · VAT 60001-1241947No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AKTAU TRANZIT TRADING» |
Name in Kazakh | «AKTAU TRANZIT TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKTAU TRANZIT TRADING" |
Previous names | ТОО "AKTAU TRANZIT TRADING" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 38 |
Registration date | 18.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 76 136 ₸ | 1 228 ₸ |
| 2025 | 104 787 874 ₸ | 1 690 127 ₸ |
| 2024 | 3 546 102 772 ₸ | 57 195 206 ₸ |
| 2023 | 1 967 637 518 ₸ | 31 736 089 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 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.