LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ"
Wholesale of motor gasoline
BIN 091140002335Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" |
Name in Kazakh | "OIL TRANS - KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" |
Previous names | ТОО "OIL TRANS - KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2026 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Chokina , Дом 87, КВ. 288 |
Registration date | 04.11.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2009 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 67 077 614 ₸ | 1 081 897 ₸ |
| 2016 | 3 156 048 ₸ | 50 904 ₸ |
| 2015 | 8 388 166 ₸ | 135 293 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Chokina , Дом 87
Unit
КВ. 288
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" — BIN 091140002335
Last registry change: 04.11.2009
LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" was registered on 04.11.2009. In 2019, estimated annual revenue was 67 077 614 ₸ and tax payments totaled 1 081 897 ₸.
LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" (BIN 091140002335) has the status “Ликвидация”; dissolution date — 05.06.2026. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Akademika Chokina , Дом 87, КВ. 288, 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 "OIL TRANS - KZ"
The head of LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" is Anijatov Talgat Qonysbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" appears in 1 court case (as defendant — 1, most recent date — 21.10.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL TRANS - KZ" 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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