LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7»
Wholesale of other fuels
BIN 071140015511No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» |
Name in Kazakh | «ТРАНЗИТ ОЙЛ-7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANZIT OJL-7" |
Previous names | ТОО "ТРАНЗИТ ОЙЛ-7" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batira, 59, Vp-4 |
Registration date | 17.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 904 270 ₸ | 14 585 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Bogenbai Batira, 59
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» — BIN 071140015511
Last registry change: 17.08.2012
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» was registered on 17.08.2012. In 2021, estimated annual revenue was 904 270 ₸ and tax payments totaled 14 585 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» (BIN 071140015511) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batira, 59, Vp-4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7»
The head of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» is Galin El'dar Anuarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» appears in 2 court cases (as defendant — 2, most recent date — 08.12.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANZIT OJL-7» 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.