LIMITED LIABILITY PARTNERSHIP "TRANS OJL VOSTOK"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 150140024535

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202326 980 726 ₸435 173 ₸
20224 272 916 ₸68 918 ₸
202125 699 992 ₸414 516 ₸
2020704 273 934 ₸11 359 257 ₸
2019622 962 856 ₸10 047 788 ₸
2018408 596 616 ₸6 590 268 ₸
2017408 084 ₸6 582 ₸
20155 775 548 ₸93 154 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel

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: 4
  • Government contracts: 203

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Solonets Sergej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS OJL VOSTOK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 102/24, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

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