OIL TRANS - KZ, ТОО
Оптовая торговля автомобильным бензином
БИН 091140002335Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OIL TRANS - KZ"stat.gov.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 | Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Чокина, Дом 87, КВ. 288 |
Registration date | 04.11.2009 · 16 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.11.2009 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 67 077 614 ₸ | 1 081 897 ₸ |
| 2016 | 3 156 048 ₸ | 50 904 ₸ |
| 2015 | 8 388 166 ₸ | 135 293 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46713Оптовая торговля каменным углем
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 33 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Академика Чокина, Дом 87
Room
КВ. 288
Locality
Павлодарская область
Description
Company OIL TRANS - KZ, ТОО was registered on 04.11.2009.
In 2019, the estimated annual revenue was 67 077 614 ₸, tax deductions — 1 081 897 ₸.
The company was liquidated on 05.06.2026.
Upon registration the organization was assigned BIN 091140002335.
Legal address: Павлодарская область, Павлодар Г.А., Г.Павлодар, Улица Академика Чокина, Дом 87, КВ. 288.
The main activity is Оптовая и розничная торговля.
Leaders — Anijatov Talgat Qonysbajuly.