LIMITED LIABILITY PARTNERSHIP "TRANZIT OJL PV"

Wholesale of motor gasoline

BIN 070340005628

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017703 390 ₸11 345 ₸
2015614 420 ₸9 910 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteuov Ramazan BahtovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANZIT OJL PV"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Generala Dusenova , 106

Unit

КВ 214

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Generala Dusenova , 106, КВ 214, region — Pavlodarskaya oblast', 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.

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