LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE»
Wholesale of motor gasoline
BIN 090240005360No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» |
Name in Kazakh | «OIL TRANS LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRANS LINE" |
Previous names | ТОО "OIL TRANS LINE" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Dnepropetrovskaya, House 84, Apt. 134 |
Registration date | 06.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
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: 5
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Dnepropetrovskaya, House 84
Unit
Apt. 134
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» — BIN 090240005360
Last registry change: 06.02.2009
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» was registered on 06.02.2009. In 2017, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸.
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» (BIN 090240005360) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Dnepropetrovskaya, House 84, Apt. 134, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE»
The head of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» is Kazakov Il'ja Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE» 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.