LIMITED LIABILITY PARTNERSHIP "OIL TRANS LINE CORP"

Wholesale trade in fuel oil

BIN 170940016913

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024732 530 ₸11 815 ₸
2023468 534 ₸7 557 ₸
202033 232 ₸536 ₸
201815 281 078 ₸246 469 ₸
201725 531 910 ₸411 805 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46716
Wholesale of motor gasoline

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Donchu Andrej GeorgievichDirector
LIMITED LIABILITY PARTNERSHIP "OIL TRANS LINE CORP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lunacharskogo , Строение 6/2

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lunacharskogo, Stroenie 6/2, region — Pavlodarskaya oblast', 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.

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