LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A."

Wholesale of other fuels

BIN 090340018257

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ibragimov Azhdar Rahman-OglyDirector
LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A."
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Satpaeva, 81 B

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." — BIN 090340018257

Last registry change: 25.03.2009

LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." was registered on 25.03.2009.

LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A.": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." (BIN 090340018257) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Satpaeva, 81 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A."

The head of LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." is Ibragimov Azhdar Rahman-ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZ TRANS OIL R.A." 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.

Frequently asked questions

Similar companies5