LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL»
Wholesale of other fuels
BIN 170140013553 · VAT 45001-0058835No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» |
Name in Kazakh | «ALFATRANSOIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALFATRANSOIL" |
Previous names | ТОО "АЛЬФА ТРАНС ОЙЛ", ТОО "ALFATRANSOIL" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3 |
Registration date | 16.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 235 760 270 ₸ | 3 802 585 ₸ |
| 2025 | 688 794 084 ₸ | 11 109 582 ₸ |
| 2024 | 1 320 685 312 ₸ | 21 301 376 ₸ |
| 2023 | 1 112 481 004 ₸ | 17 943 242 ₸ |
| 2022 | 1 422 848 478 ₸ | 22 949 169 ₸ |
| 2021 | 936 236 518 ₸ | 15 100 589 ₸ |
| 2020 | 1 026 415 704 ₸ | 16 555 092 ₸ |
| 2019 | 364 879 610 ₸ | 5 885 155 ₸ |
| 2018 | 353 156 402 ₸ | 5 696 071 ₸ |
| 2017 | 151 472 820 ₸ | 2 443 110 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Square Pobedi, House 3
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» — BIN 170140013553
Last registry change: 16.01.2017
LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» was registered on 16.01.2017. In 2026, estimated annual revenue was 235 760 270 ₸ and tax payments totaled 3 802 585 ₸.
LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» (BIN 170140013553) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Square Pobedi, House 3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL»
The head of LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» is Lukin Ivan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» appears in 4 court cases (as plaintiff — 4, most recent date — 17.10.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALFATRANSOIL» 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.