LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL»
Wholesale trade in diesel fuel
BIN 081040010549No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» |
Name in Kazakh | «KAZEXPO TRANSOIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZEXPO TRANSOIL" |
Previous names | ТОО "KAZEXPO TRANSOIL" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, House 61e |
Registration date | 16.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 038 ₸ | 49 ₸ |
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
- 12 by founders
- 6 by address
- 6 by management
- 9 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 Riskulova, House 61e
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» — BIN 081040010549
Last registry change: 16.10.2008
LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» was registered on 16.10.2008. In 2016, estimated annual revenue was 3 038 ₸ and tax payments totaled 49 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» (BIN 081040010549) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 61e, region — Almaty, 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 «KAZEXPO TRANSOIL»
The head of LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» is Nazarova Ekaterina Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZEXPO TRANSOIL» 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.