LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP»
Wholesale trade in fuel oil
BIN 170940016913No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» |
Name in Kazakh | «OIL TRANS LINE CORP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OIL TRANS LINE CORP" |
Previous names | ТОО "OIL TRANS LINE CORP" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, Stroenie 6/2 |
Registration date | 14.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 732 530 ₸ | 11 815 ₸ |
| 2023 | 468 534 ₸ | 7 557 ₸ |
| 2020 | 33 232 ₸ | 536 ₸ |
| 2018 | 15 281 078 ₸ | 246 469 ₸ |
| 2017 | 25 531 910 ₸ | 411 805 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lunacharskogo, Stroenie 6/2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» — BIN 170940016913
Last registry change: 14.09.2017
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» was registered on 14.09.2017. In 2024, estimated annual revenue was 732 530 ₸ and tax payments totaled 11 815 ₸.
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» (BIN 170940016913) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, Stroenie 6/2, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP»
The head of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» is Donchu Andrej Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» appears in 3 court cases (as defendant — 3, most recent date — 12.03.2020). Also on record: 3 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 CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OIL TRANS LINE CORP» 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.