LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL"

Wholesale of a wide range of goods without any specification

BIN 100340019616
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025114 452 ₸1 846 ₸
20171 841 028 ₸29 694 ₸
2016395 002 ₸6 371 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 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

Shymkent

House number and street

Street Sanjara Jandosova, House 2

Unit

Apt. 15

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL" — BIN 100340019616

Last registry change: 30.03.2010

LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL" was registered on 30.03.2010. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL" (BIN 100340019616) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Sanjara Jandosova, House 2, Apt. 15, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL"

The head of LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL" is Omarov Ergennur Igilikovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NURAJ-TRANS OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NURAJ-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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