LIMITED LIABILITY PARTNERSHIP "TRANS PETROL"

Forwarding services

BIN 121240015081

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 794 ₸13 787 ₸
2015237 936 222 ₸3 837 681 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Aktubinskaya oblast'

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

Connections and affiliations

  • 47 total connections
  • 12 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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Koval'Chuk Gennadij PetrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS PETROL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Eset Kokiuli , 100

Unit

КВ 3

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS PETROL" — BIN 121240015081

Up to date as of September 1, 2026

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 — Aktubinskaya oblast' , Мартукский Район, Мартукский С.О., С.Мартук, Ulica Eset Kokiuli , 100, КВ 3, region — Aktubinskaya oblast', 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.

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