LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL»

Provision of other individual services not included in other groups

BIN 131040027179
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201643 766 544 ₸705 912 ₸
20157 373 040 ₸118 920 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abilai Hana, 153

Unit

Apt №8 "A"

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» — BIN 131040027179

LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» was registered on 31.10.2013. In 2016, estimated annual revenue was 43 766 544 ₸ and tax payments totaled 705 912 ₸.

LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» (BIN 131040027179) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Almaty region, Karasaiskii Raion, Kaskelenskaya G.A., G.Kaskelen, Street Abilai Hana, 153, Apt №8 "A", region — Almaty Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL»

The head of LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» is Berkimbaeva Meruert Spandijarovna.

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

LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» appears in 1 court case (as defendant — 1, most recent date — 13.11.2024). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TS TRANS OIL» 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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