LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE »
Wholesale trade in diesel fuel
BIN 121040010112 · VAT 06001-0011533No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » |
Name in Kazakh | «TRANS OIL AKTOBE » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS OIL AKTOBE " |
Previous names | ТОО "TRANS OIL AKTOBE " |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Office 208 |
Registration date | 15.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2012 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 32 611 008 ₸ | 525 984 ₸ |
| 2023 | 128 609 700 ₸ | 2 074 350 ₸ |
| 2022 | 153 687 770 ₸ | 2 478 835 ₸ |
| 2021 | 466 949 032 ₸ | 7 531 436 ₸ |
| 2020 | 149 364 448 ₸ | 2 409 104 ₸ |
| 2019 | 302 269 654 ₸ | 4 875 317 ₸ |
| 2018 | 608 539 238 ₸ | 9 815 149 ₸ |
| 2017 | 531 635 616 ₸ | 8 574 768 ₸ |
| 2016 | 451 950 364 ₸ | 7 289 522 ₸ |
| 2015 | 25 687 220 ₸ | 414 310 ₸ |
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: 3
- Government contracts: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Office 208
Unit
Office 208
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » — BIN 121040010112
Last registry change: 15.10.2012
LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » was registered on 15.10.2012. In 2024, estimated annual revenue was 32 611 008 ₸ and tax payments totaled 525 984 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE »: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » (BIN 121040010112) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 209a, Office 208, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE »
The head of LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » is Doshnijazov Danat Kopabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS OIL AKTOBE » 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.