KAZNEFTEHIM-TRANS, TOO
Warehousing and storage of non-food products, except for grain and oil
BIN 030440001156No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZNEFTEHIM-TRANS» |
Name in Kazakh | «КАЗНЕФТЕХИМ-ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZNEFTEHIM-TRANS" |
Status | Ликвидация |
Liquidation date | 20.10.2020 |
Address | Almaty, St. Al-Farabi, D. 5, Apt. (Ofis) Ofis602 |
Registration date | 25.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 20.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 49 563 172 ₸ | 799 406 ₸ |
| 2020 | 21 747 737 024 ₸ | 350 769 952 ₸ |
| 2015 | 4 090 991 198 ₸ | 65 983 729 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 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
Almaty
House number and street
Almaty, St. Al-Farabi, D. 5, Apt. (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 ₸.
Limited liability partnership «KAZNEFTEHIM-TRANS»: registration details and status
Limited liability partnership «KAZNEFTEHIM-TRANS» (BIN 030440001156) has the status “Ликвидация”; dissolution date — 20.10.2020. Registered address — Almaty, St. Al-Farabi, D. 5, Apt. (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.