KAZNEFTEHIM-TRANS, TOO

Warehousing and storage of non-food products, except for grain and oil

BIN 030440001156

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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

Contacts4

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
202149 563 172 ₸799 406 ₸
202021 747 737 024 ₸350 769 952 ₸
20154 090 991 198 ₸65 983 729 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balagumarov Rustem KajrolaevichOfficer
KAZNEFTEHIM-TRANS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Al-Farabi, D. 5, Kv. (Ofis) Ofis602

Locality

Almaty

About TOO «KAZNEFTEHIM-TRANS» — BIN 030440001156

Last registry change: 20.10.2020

KAZNEFTEHIM-TRANS, TOO was registered on 25.04.2003. In 2021, estimated annual revenue was 49 563 172 ₸ and tax payments totaled 799 406 ₸.

llp «KAZNEFTEHIM-TRANS»: registration details and status

llp «KAZNEFTEHIM-TRANS» (BIN 030440001156) has the status “Ликвидация”; dissolution date — 20.10.2020. Registered address — Almaty, Ul. Al-Farabi, D. 5, Kv. (Ofis) Ofis602, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZNEFTEHIM-TRANS»

The head of TOO «KAZNEFTEHIM-TRANS» is Balagumarov Rustem Kajrolaevich. Previously, TOO «KAZNEFTEHIM-TRANS» was headed by Merekenov Maksat Taurbekovich.

Verification of TOO «KAZNEFTEHIM-TRANS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZNEFTEHIM-TRANS» are available in the full Statsnet report. All the data to verify TOO «KAZNEFTEHIM-TRANS» 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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