LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM"
Forwarding services
BIN 020440001372Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" |
Name in Kazakh | "TRANSPETROLEUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" |
Previous names | ТОО "TRANSPETROLEUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 54 |
Registration date | 04.04.2002 · 24 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.04.2002 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" is a llp registered on April 4, 2002 in Almaty. 24 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2025: 36 230 ₸, 227% more than the year before. 52 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 246 260 ₸ | 36 230 ₸ |
| 2024 | 686 712 ₸ | 11 076 ₸ |
| 2023 | 1 212 100 ₸ | 19 550 ₸ |
| 2022 | 1 860 000 ₸ | 30 000 ₸ |
| 2021 | 5 393 132 ₸ | 86 986 ₸ |
| 2020 | 4 432 256 ₸ | 71 488 ₸ |
| 2019 | 5 871 586 ₸ | 94 703 ₸ |
| 2018 | 54 916 190 ₸ | 885 745 ₸ |
| 2017 | 69 964 210 ₸ | 1 128 455 ₸ |
| 2016 | 54 713 574 ₸ | 882 477 ₸ |
| 2015 | 102 567 840 ₸ | 1 654 320 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 12 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kok-Tobe, 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" — BIN 020440001372
Last registry change: 04.04.2002
LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" was registered on 04.04.2002. In 2025, estimated annual revenue was 2 246 260 ₸ and tax payments totaled 36 230 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" (BIN 020440001372) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Kok-Tobe, 54, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" is Zhanibekov Auelbek.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPETROLEUM" 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.