LIMITED LIABILITY PARTNERSHIP «TRANS PETROL»
Forwarding services
BIN 121240015081No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» |
Name in Kazakh | «ТРАНС ПЕТРОЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS PETROL" |
Previous names | ТОО "ТРАНС ПЕТРОЛ" |
Status | Ликвидация |
Liquidation date | 25.12.2025 |
Address | Aktobe region, Martukskii Raion, Martukskii S.O., S.Martuk, Street Eset Kokiuli, 100, Apt 3 |
Registration date | 24.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 854 794 ₸ | 13 787 ₸ |
| 2015 | 237 936 222 ₸ | 3 837 681 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Eset Kokiuli, 100
Unit
Apt 3
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» — BIN 121240015081
LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» was registered on 24.12.2012. In 2016, estimated annual revenue was 854 794 ₸ and tax payments totaled 13 787 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS PETROL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» (BIN 121240015081) has the status “Ликвидация”; dissolution date — 25.12.2025. Registered address — Aktobe region, Martukskii Raion, Martukskii S.O., S.Martuk, Street Eset Kokiuli, 100, Apt 3, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS PETROL»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» is Koval'chuk Gennadij Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» was headed by Kuanshalin Asylhan Ablaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» in official registries of the Republic of Kazakhstan
Also on record: 2 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 PETROL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS PETROL» 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.