LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK»
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 150140024535No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» |
Name in Kazakh | «ТРАНС ОЙЛ ВОСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS OJL VOSTOK" |
Previous names | ТОО "ТРАНС ОЙЛ ВОСТОК" |
Status | Ликвидация |
Liquidation date | 13.02.2026 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24 |
Registration date | 28.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 26 980 726 ₸ | 435 173 ₸ |
| 2022 | 4 272 916 ₸ | 68 918 ₸ |
| 2021 | 25 699 992 ₸ | 414 516 ₸ |
| 2020 | 704 273 934 ₸ | 11 359 257 ₸ |
| 2019 | 622 962 856 ₸ | 10 047 788 ₸ |
| 2018 | 408 596 616 ₸ | 6 590 268 ₸ |
| 2017 | 408 084 ₸ | 6 582 ₸ |
| 2015 | 5 775 548 ₸ | 93 154 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 203
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» — BIN 150140024535
Last registry change: 11.11.2021
LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» was registered on 28.01.2015. In 2023, estimated annual revenue was 26 980 726 ₸ and tax payments totaled 435 173 ₸. According to public sources: 203 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» (BIN 150140024535) has the status “Ликвидация”; dissolution date — 13.02.2026. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK»
Officers of LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK»: Solonets Sergej Aleksandrovich, Akent'eva Galina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 21.04.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS OJL VOSTOK» 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.