LIMITED LIABILITY PARTNERSHIP «AI-DANA. TRANS OIL»
Wholesale of a wide range of goods without any specification
BIN 131140020284 · VAT 58001-0009980No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AI-DANA. TRANS OIL» |
Name in Kazakh | «АИ-ДАНА. ТРАНС OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AI-DANA. TRANS OIL" |
Previous names | ТОО "АИ-ДАНА. ТРАНС OIL" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street A.Mametova, House 129/1 |
Registration date | 22.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 13 947 458 ₸ | 224 959 ₸ |
| 2025 | 460 695 092 ₸ | 7 430 566 ₸ |
| 2024 | 266 139 712 ₸ | 4 292 576 ₸ |
| 2023 | 172 298 186 ₸ | 2 779 003 ₸ |
| 2022 | 126 502 692 ₸ | 2 040 366 ₸ |
| 2021 | 66 057 900 ₸ | 1 065 450 ₸ |
| 2020 | 122 561 414 ₸ | 1 976 797 ₸ |
| 2019 | 140 410 718 ₸ | 2 264 689 ₸ |
| 2018 | 56 747 422 ₸ | 915 281 ₸ |
| 2017 | 135 853 532 ₸ | 2 191 186 ₸ |
| 2016 | 37 123 120 ₸ | 598 760 ₸ |
| 2015 | 30 622 482 ₸ | 493 911 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 8
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street A.Mametova, House 129/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «AI-DANA. TRANS OIL» — BIN 131140020284
Last registry change: 22.11.2013
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”. Registered address — Shymkent, Al-Farabiiskii Raion, Street A.Mametova, House 129/1, 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. 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.