LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM»
Wholesale of other fuels
BIN 000640004380No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» |
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 | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul.Tole Bi, 50/1 |
Registration date | 30.06.2000 · 26 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2000 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 19 801 188 ₸ | 319 374 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul.Tole Bi, 50/1
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» — BIN 000640004380
Last registry change: 30.06.2000
LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» was registered on 30.06.2000. In 2016, estimated annual revenue was 19 801 188 ₸ and tax payments totaled 319 374 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» (BIN 000640004380) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ul.Tole Bi, 50/1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM»
The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» is Piramun Shahpur Valiollah.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN TRANS PETROLEUM» 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.