ТРАНСЭКСПОРТ-ОЙЛ, ТОО
Оптовая торговля автомобильным бензином
БИН 130440024443Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСЭКСПОРТ-ОЙЛ"stat.gov.kz |
Name in Kazakh | "ТРАНСЭКСПОРТ-ОЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSEKSPORT-OJL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2022 |
Address | Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,Микрорайон 12, 64 |
Registration date | 23.04.2013 · 13 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
52102Складирование и хранение непродовольственных товаров, кроме зерна и нефти
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТРАНСЭКСПОРТ-ОЙЛ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Актюбинская Область
House number and street
Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,Микрорайон 12, 64
Locality
Актюбинская область
Description
Company ТРАНСЭКСПОРТ-ОЙЛ, ТОО was registered on 23.04.2013.
Leaders — Krivorotin Vladimir Germanovich.
In 2022, the estimated annual revenue was 90 458 ₸, tax deductions — 1 459 ₸.
The company was liquidated on 30.03.2022.
Upon registration the organization was assigned BIN 130440024443.
Legal address: Ақтөбе облысы, Ақтөбе қ.ә., Ақтөбе қ., Астана ауданы,Микрорайон 12, 64.
The main activity is Оптовая и розничная торговля.
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