LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL"

Wholesale of a wide range of goods without any specification

BIN 131140020284 · VAT 58001-0009980

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202613 947 458 ₸224 959 ₸
2025460 695 092 ₸7 430 566 ₸
2024266 139 712 ₸4 292 576 ₸
2023172 298 186 ₸2 779 003 ₸
2022126 502 692 ₸2 040 366 ₸
202166 057 900 ₸1 065 450 ₸
2020122 561 414 ₸1 976 797 ₸
2019140 410 718 ₸2 264 689 ₸
201856 747 422 ₸915 281 ₸
2017135 853 532 ₸2 191 186 ₸
201637 123 120 ₸598 760 ₸
201530 622 482 ₸493 911 ₸

Business activity

Primary business activity OKED

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

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
  • Government contracts: 8

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Anarbek ZhanibekovichDirector
LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica A.Mametova , Дом 129/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" — BIN 131140020284

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" was registered on 22.11.2013. In 2026, estimated annual revenue was 13 947 458 ₸ and tax payments totaled 224 959 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" (BIN 131140020284) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" has been operating for 12 years 9 months, since 22.11.2013. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica A.Mametova, House 129/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL"

The head of LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" is Omarov Anarbek Zhanibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" appears in 5 court cases (as plaintiff — 5, most recent date — 17.01.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AI-DANA. 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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