КАЗАХСТАН ТРАНС ПЕТРОЛЕУМ, ТОО
Оптовая торговля прочим топливом
БИН 000640004380Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗАХСТАН ТРАНС ПЕТРОЛЕУМ"stat.gov.kz |
Name in Kazakh | "ҚАЗАҚСТАН ТРАНС ПЕТРОЛЕУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHSTAN TRANS PETROLEUM" |
Previous names | ТОО "КАЗАХСТАН ТРАНС ПЕТРОЛЕУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, ул.Толе Би, 50/1 |
Registration date | 30.06.2000 · 26 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 30.06.2000 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 19 801 188 ₸ | 319 374 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
КАЗАХСТАН ТРАНС ПЕТРОЛЕУМ, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, ул.Толе Би, 50/1
Locality
Алматинская область
Description
Company КАЗАХСТАН ТРАНС ПЕТРОЛЕУМ, ТОО was registered on 30.06.2000.
Company status: Действующее.
Upon registration the organization was assigned BIN 000640004380.
Legal address: Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, ул.Толе Би, 50/1.
The main activity is Оптовая и розничная торговля.
Leaders — Piramun Shahpur Valiollah.
In 2016, the estimated annual revenue was 19 801 188 ₸, tax deductions — 319 374 ₸.