LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP"
Wholesale of motor gasoline
BIN 150140025315No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" |
Name in Kazakh | "ТРАНСПОРТНАЯ НЕФТЯНАЯ КОМПАНИЯ "AMIR-HAYAT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" |
Previous names | ТОО "ТНК "AMIR-HAYAT GROUP"" |
Status | Active |
Address | Astana, Raion Baiqonir, Pereulok Qamqali, 2/4 |
Registration date | 29.01.2015 · 11 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 | 29.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 53 506 ₸ | 863 ₸ |
| 2021 | 4 885 662 ₸ | 78 801 ₸ |
| 2020 | 214 030 138 ₸ | 3 452 099 ₸ |
| 2019 | 262 608 750 ₸ | 4 235 625 ₸ |
| 2018 | 61 531 032 ₸ | 992 436 ₸ |
| 2017 | 72 698 658 ₸ | 1 172 559 ₸ |
| 2016 | 3 348 000 ₸ | 54 000 ₸ |
| 2015 | 16 589 340 ₸ | 267 570 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 27
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 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
Astana
House number and street
Astana, Raion Baiqonir, Pereulok Qamqali, 2/4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" — BIN 150140025315
Last registry change: 29.01.2015
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" was registered on 29.01.2015. In 2023, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸. According to public sources: 27 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" (BIN 150140025315) has the status “Active”. Registered address — Astana, Raion Baiqonir, Pereulok Qamqali, 2/4, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" is Molla Mahmed-ogly Temur Tursunovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" was headed by Karimov Rustem Hahorkozhaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 06.12.2022). Also on record: 8 events (4 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA NEFTJANAJA KOMPANIJA "AMIR-HAYAT GROUP" 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.