LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT"
Forwarding services
BIN 120240017729No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЕПРОДУКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ТРАНСНЕФТЕПРОДУКТ" |
Status | Ликвидация |
Liquidation date | 11.07.2024 |
Address | Astana, Raion Almaty, Street Aleksei Petrov, 23/1, Apt 121 |
Registration date | 21.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 612 682 ₸ | 26 011 ₸ |
| 2020 | 9 328 024 ₸ | 150 452 ₸ |
| 2019 | 9 259 080 ₸ | 149 340 ₸ |
| 2018 | 12 728 104 ₸ | 205 292 ₸ |
| 2017 | 77 986 266 ₸ | 1 257 843 ₸ |
| 2016 | 80 139 340 ₸ | 1 292 570 ₸ |
| 2015 | 86 599 120 ₸ | 1 396 760 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Astana
House number and street
Astana, Raion Almaty, Street Aleksei Petrov, 23/1, Apt 121
Unit
121
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TRANSNEFTEPRODUKT" — BIN 120240017729
Last registry change: 12.08.2020
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, Street Aleksei Petrov, 23/1, Apt 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.