LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT"

Forwarding services

BIN 120240017729

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 612 682 ₸26 011 ₸
20209 328 024 ₸150 452 ₸
20199 259 080 ₸149 340 ₸
201812 728 104 ₸205 292 ₸
201777 986 266 ₸1 257 843 ₸
201680 139 340 ₸1 292 570 ₸
201586 599 120 ₸1 396 760 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Demchenko Oleg Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Aleksei Petrov, 23/1, Kv 121

Unit

121

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" — BIN 120240017729

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" was registered on 21.02.2012. In 2021, estimated annual revenue was 1 612 682 ₸ and tax payments totaled 26 011 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" (BIN 120240017729) has the status “Ликвидация”; dissolution date — 11.07.2024. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, 23/1, Kv 121, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" is Demchenko Oleg Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" 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.

Frequently asked questions

Similar companies5