OIL TRANS LINE CORP, ТОО
Оптовая торговля мазутом топочным
БИН 170940016913Get 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 LINE CORP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Луначарского, Строение 6/2 |
Registration date | 14.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 14.09.2017 |
Branches | Not found |
Contacts7
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 |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46715Оптовая торговля авиационным бензином и керосином
46716Оптовая торговля автомобильным бензином
46719Оптовая торговля прочим топливом
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: 2
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 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
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Луначарского, Строение 6/2
Locality
Павлодарская область
Description
Company OIL TRANS LINE CORP, ТОО was registered on 14.09.2017.
In 2024, the estimated annual revenue was 732 530 ₸, tax deductions — 11 815 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 170940016913.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Луначарского, Строение 6/2.
The main activity is Оптовая и розничная торговля.
Leaders — Donchu Andrej Georgievich.