LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL»

Wholesale of motor gasoline

BIN 240540003596
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202683 084 650 ₸1 340 075 ₸
2025599 067 622 ₸9 662 381 ₸
202492 073 658 ₸1 485 059 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil
52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Bekmahanova, House 96e

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» — BIN 240540003596

Last registry change: 03.05.2024

LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» was registered on 03.05.2024. In 2026, estimated annual revenue was 83 084 650 ₸ and tax payments totaled 1 340 075 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» (BIN 240540003596) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, House 96e, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL»

The head of LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» is Akinov Ajsary Kakimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSEKO OJL» 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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