LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS"

Forwarding services

BIN 090740004806

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 802 028 ₸45 194 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty region

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abilai Han, House 48

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" — BIN 090740004806

Last registry change: 17.07.2009

LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" was registered on 17.07.2009. In 2015, estimated annual revenue was 2 802 028 ₸ and tax payments totaled 45 194 ₸.

LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" (BIN 090740004806) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, House 48, region — Almaty region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" is Hegaj Antonina Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" was headed by Egorov Nikolaj Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" appears in 3 court cases (as defendant — 3, most recent date — 21.09.2020). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OIL-KAZTRANS" 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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