LIMITED LIABILITY PARTNERSHIP «SUNTRANS»
Wholesale trade in diesel fuel
BIN 190140033323No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUNTRANS» |
Name in Kazakh | «SUNTRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUNTRANS" |
Previous names | ТОО "SUNTRANS" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Lachugina, 38, Apt 1 |
Registration date | 28.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 545 770 ₸ | 137 835 ₸ |
| 2021 | 127 726 200 ₸ | 2 060 100 ₸ |
| 2019 | 128 010 222 ₸ | 2 064 681 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Lachugina, 38
Unit
Apt 1
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «SUNTRANS» — BIN 190140033323
Last registry change: 28.01.2019
LIMITED LIABILITY PARTNERSHIP «SUNTRANS» was registered on 28.01.2019. In 2022, estimated annual revenue was 8 545 770 ₸ and tax payments totaled 137 835 ₸.
LIMITED LIABILITY PARTNERSHIP «SUNTRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUNTRANS» (BIN 190140033323) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Lachugina, 38, Apt 1, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUNTRANS»
The head of LIMITED LIABILITY PARTNERSHIP «SUNTRANS» is Batyrhanov Ashat Maksatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SUNTRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SUNTRANS» appears in 1 court case (as defendant — 1, most recent date — 20.06.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUNTRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUNTRANS» 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.