LIMITED LIABILITY PARTNERSHIP "OAZIS TRANS"

Other forwarding activities

BIN 170840029397

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Severo-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raevskij Maksim OlegovichOfficer
LIMITED LIABILITY PARTNERSHIP "OAZIS TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica M.Jumabaeva , Дом 109

Locality

Severo-Kazahstanskaya oblast'

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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, House 109, region — Severo-Kazahstanskaya oblast', 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.

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