LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL»
Wholesale trade in coal
BIN 151140014491 · VAT 62001-1030340No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» |
Name in Kazakh | «PETROLEUM TRANS OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETROLEUM TRANS OIL" |
Previous names | ТОО "PETROLEUM TRANS OIL" |
Status | Active |
Address | Astana, Raion Esil, Street Saraishiq, House 7/1 |
Registration date | 17.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2015 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 36 377 074 ₸ | 586 727 ₸ |
| 2022 | 33 982 138 ₸ | 548 099 ₸ |
| 2021 | 16 740 000 ₸ | 270 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Saraishiq, House 7/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» — BIN 151140014491
Last registry change: 17.11.2015
LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» was registered on 17.11.2015. In 2023, estimated annual revenue was 36 377 074 ₸ and tax payments totaled 586 727 ₸.
LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» (BIN 151140014491) has the status “Active”. Registered address — Astana, Raion Esil, Street Saraishiq, House 7/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL»
The head of LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» is Mukataev Baurzhan Ermaganbetovich. Previously, LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» was headed by Mukataev Balgabaj Ermaganbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETROLEUM TRANS OIL» 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.