LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY»
Wholesale trade in diesel fuel
BIN 140240004939No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» |
Name in Kazakh | «TRANS OIL COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS OIL COMPANY" |
Previous names | ТОО "TRANS OIL COMPANY" |
Status | Ликвидация |
Liquidation date | 05.08.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bokenbai Batira, 1, Apt 35 |
Registration date | 05.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
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 |
|---|---|---|
| 2020 | 233 430 ₸ | 3 765 ₸ |
| 2015 | 63 952 814 ₸ | 1 031 497 ₸ |
| 2014 | 116 064 ₸ | 1 872 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Bokenbai Batira, 1
Unit
Apt 35
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» — BIN 140240004939
LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» was registered on 05.02.2014. In 2020, estimated annual revenue was 233 430 ₸ and tax payments totaled 3 765 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» (BIN 140240004939) has the status “Ликвидация”; dissolution date — 05.08.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Bokenbai Batira, 1, Apt 35, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» is Ahmetov Zhanat Isingalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS OIL COMPANY» 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.