LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL"

Wholesale of other fuels

BIN 090940011856

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018149 110 ₸2 405 ₸
20172 697 000 ₸43 500 ₸
201527 442 936 ₸442 628 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ganiev Mejrambek BatuhanovichDirector
LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 178а

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" — BIN 090940011856

Last registry change: 18.09.2009

LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" was registered on 18.09.2009. In 2018, estimated annual revenue was 149 110 ₸ and tax payments totaled 2 405 ₸.

LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL": registration details and status

LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" (BIN 090940011856) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 178а, КВ. 1, region — Almaty, 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 "JASTAN TRANS OJL"

The head of LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" is Ganiev Mejrambek Batuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" was headed by Pernebek Rinat Baqytzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 12.02.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JASTAN TRANS 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.

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