LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL"

Wholesale of motor gasoline

BIN 100140016624 · VAT 58001-0009323

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202550 767 522 ₸818 831 ₸
20245 725 700 ₸92 350 ₸
202350 290 680 ₸811 140 ₸
202256 628 382 ₸913 361 ₸
2021271 871 550 ₸4 385 025 ₸
2020364 224 146 ₸5 874 583 ₸
2019201 669 136 ₸3 252 728 ₸
2018121 436 114 ₸1 958 647 ₸
2017248 353 276 ₸4 005 698 ₸
2016131 041 216 ₸2 113 568 ₸
2015145 722 940 ₸2 350 370 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 10

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Samal-1, House 631g

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" — BIN 100140016624

Last registry change: 28.01.2010

LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" was registered on 28.01.2010. In 2025, estimated annual revenue was 50 767 522 ₸ and tax payments totaled 818 831 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" (BIN 100140016624) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-1, House 631g, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL"

The head of LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" is Qozhataj Bauyrzhan Arysbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" was headed by Dzhumadillaev Rustam Oktamovich.

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

LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 19.04.2023). Also on record: 11 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAINAR TRANS OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAINAR 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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