LIMITED LIABILITY PARTNERSHIP «TRANS LPG»

Wholesale of other fuels

BIN 190840021058 · VAT 62001-1032567
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20236 176 006 ₸99 613 ₸
202220 994 006 ₸338 613 ₸
20214 960 000 ₸80 000 ₸
202022 065 366 ₸355 893 ₸
2019806 000 ₸13 000 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Tolstogo, Stroenie 139

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TRANS LPG» — BIN 190840021058

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP «TRANS LPG» was registered on 19.11.2020. In 2023, estimated annual revenue was 6 176 006 ₸ and tax payments totaled 99 613 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS LPG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS LPG» (BIN 190840021058) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, Stroenie 139, region — Pavlodar 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 «TRANS LPG»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS LPG» is Sejtzhan Mejirhan Temirbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS LPG» was headed by Bondar' Sergej Borisovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS LPG» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRANS LPG» appears in 1 court case (as defendant — 1, most recent date — 08.12.2023). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS LPG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS LPG» 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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