LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV»
Wholesale of motor gasoline
BIN 070340005628No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» |
Name in Kazakh | «ТРАНЗИТ ОЙЛ ПВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT OJL PV" |
Status | Ликвидация |
Liquidation date | 19.03.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Generala Dusenova, 106, Apt 214 |
Registration date | 02.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2015 | 614 420 ₸ | 9 910 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Generala Dusenova, 106
Unit
Apt 214
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» — BIN 070340005628
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» was registered on 02.03.2007. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» (BIN 070340005628) has the status “Ликвидация”; dissolution date — 19.03.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Generala Dusenova, 106, Apt 214, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» is Uteuov Ramazan Bahtovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL PV» 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.