LIMITED LIABILITY PARTNERSHIP «TNK OJL»
Other financial services, financing in various sectors of the economy, investment activities
BIN 040240005212No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TNK OJL» |
Name in Kazakh | «ТНК ОЙЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TNK OJL" |
Previous names | ТОО "ТНК ОЙЛ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 95, Apt. 74 |
Registration date | 26.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.02.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 105 956 ₸ | 17 838 ₸ |
| 2015 | 41 332 920 ₸ | 666 660 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 95
Unit
Apt. 74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TNK OJL» — BIN 040240005212
Last registry change: 26.02.2004
LIMITED LIABILITY PARTNERSHIP «TNK OJL» was registered on 26.02.2004. In 2016, estimated annual revenue was 1 105 956 ₸ and tax payments totaled 17 838 ₸.
LIMITED LIABILITY PARTNERSHIP «TNK OJL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TNK OJL» (BIN 040240005212) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 95, Apt. 74, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TNK OJL»
The head of LIMITED LIABILITY PARTNERSHIP «TNK OJL» is Kaniev Temirlan Nuralievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TNK OJL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TNK OJL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TNK OJL» 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.