LIMITED LIABILITY PARTNERSHIP "TRANSEKO OJL"
Wholesale of motor gasoline
BIN 240540003596Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSEKO OJL" |
Name in Kazakh | "ТРАНСЭКО ОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSEKO OJL" |
Previous names | ТОО "ТРАНСЭКО ОЙЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Bekmahanova, House 96e |
Registration date | 03.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2024 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 83 084 650 ₸ | 1 340 075 ₸ |
| 2025 | 599 067 622 ₸ | 9 662 381 ₸ |
| 2024 | 92 073 658 ₸ | 1 485 059 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bekmahanova , Дом 96е
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, Ulica 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.
Frequently asked questions
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