LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM"

Wholesale trade in fuel oil

BIN 180940026734

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202020 665 096 ₸333 308 ₸
2019140 633 918 ₸2 268 289 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shynazarov Said KurbanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Ulica 36, D 17/1, Kv 1

Unit

КВ 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" — BIN 180940026734

Last registry change: 21.09.2018

LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" was registered on 21.09.2018. In 2020, estimated annual revenue was 20 665 096 ₸ and tax payments totaled 333 308 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" (BIN 180940026734) has the status “Active”. Registered address — Astana, Raion Esil, Ulica 36, D 17/1, Kv 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" is Shynazarov Said Kurbanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTRANSPETROLEUM" 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.

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