LIMITED LIABILITY PARTNERSHIP "TS TRANS OIL"
Provision of other individual services not included in other groups
BIN 131040027179Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TS TRANS OIL"stat.gov.kz |
Name in Kazakh | "TS TRANS OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TS TRANS OIL" |
Previous names | ТОО "TS TRANS OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2025 |
Address | Almatinskaya oblast' , Карасайский Район, Каскеленская Г.А., Г.Каскелен, Ulica Abilai Hana , 153, КВ №8 "А" |
Registration date | 31.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 43 766 544 ₸ | 705 912 ₸ |
| 2015 | 7 373 040 ₸ | 118 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Abilai Hana , 153
Unit
КВ №8 "А"
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TS TRANS OIL" — BIN 131040027179
Up to date as of September 1, 2026
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 — Almatinskaya oblast' , Карасайский Район, Каскеленская Г.А., Г.Каскелен, Ulica Abilai Hana , 153, КВ №8 "А", region — Almatinskaya oblast', 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.
Frequently asked questions
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