TRIL TRANS LTD, TOO

Wholesale of motor gasoline

BIN 060340009788

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Shimkent

Other business activities OKED

46719
Wholesale of other fuels

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Quvonova Ugilzhon OdilzhonovnaOfficer
TRIL TRANS LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion Ulica Gagarina, D.72, K.11

Locality

Shimkent

About TOO «TRIL TRANS LTD» — BIN 060340009788

TRIL TRANS LTD, TOO was registered on 06.03.2006. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

llp «TRIL TRANS LTD»: registration details and status

llp «TRIL TRANS LTD» (BIN 060340009788) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Shimkent, Abaiskii Raion Ulica Gagarina, D.72, K.11, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «TRIL TRANS LTD»

The head of TOO «TRIL TRANS LTD» is Quvonova Ugilzhon Odilzhonovna.

Verification of TOO «TRIL TRANS LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRIL TRANS LTD» are available in the full Statsnet report. All the data to verify TOO «TRIL TRANS LTD» 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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