LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL»
Wholesale of a wide range of goods without any specification
BIN 130540018066 · VAT 06001-1112320No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» |
Name in Kazakh | «»MAKS-ТРАНСOIL«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" |
Previous names | ТОО "MAKS-ТРАНСOIL" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Karasai Batira, House 43a |
Registration date | 24.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 480 000 ₸ | 40 000 ₸ |
| 2020 | 9 176 000 ₸ | 148 000 ₸ |
| 2019 | 892 800 ₸ | 14 400 ₸ |
| 2018 | 306 875 200 ₸ | 4 949 600 ₸ |
| 2017 | 497 671 954 ₸ | 8 026 967 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Karasai Batira, House 43a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» — BIN 130540018066
Last registry change: 24.05.2013
LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» was registered on 24.05.2013. In 2021, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.
LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» (BIN 130540018066) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Karasai Batira, House 43a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL»
The head of LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» is Kalybaev Maksat Amandykovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAKS-TRANSOIL» 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.