LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS»
Other forwarding activities
BIN 170840029397No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» |
Name in Kazakh | «ОАЗИС ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OAZIS TRANS" |
Previous names | ТОО "ОАЗИС ТРАНС" |
Status | Ликвидация |
Liquidation date | 17.10.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Jumabaeva, House 109 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street M.Jumabaeva, House 109
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» — BIN 170840029397
LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» was registered on 23.08.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» (BIN 170840029397) has the status “Ликвидация”; dissolution date — 17.10.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Jumabaeva, House 109, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» is Raevskij Maksim Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» appears in 1 court case (as defendant — 1, most recent date — 21.11.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OAZIS TRANS» 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.