BI-TRANZIT, TOO
Wholesale of crude oil and associated gas
BIN 040540025080Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BI-TRANZIT" |
Name in Kazakh | "БИ-ТРАНЗИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BI-TRANZIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2020 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ul Bratev Jubanovih, 332 |
Registration date | 07.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ul Bratev Jubanovih, 332
Locality
Aktubinskaya oblast'
About TOO «BI-TRANZIT» — BIN 040540025080
BI-TRANZIT, TOO was registered on 07.05.2004.
llp «BI-TRANZIT»: registration details and status
llp «BI-TRANZIT» (BIN 040540025080) has the status “Ликвидация”; dissolution date — 12.12.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana Ul Bratev Jubanovih, 332, region — Aktubinskaya 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 «BI-TRANZIT»
The head of TOO «BI-TRANZIT» is Bajsynov Shatbek Durzhanovich.
Verification of TOO «BI-TRANZIT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BI-TRANZIT» are available in the full Statsnet report. All the data to verify TOO «BI-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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