TK TRANSIT OIL (ТК ТРАНЗИТ ОЙЛ), ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 181140033374Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TK TRANSIT OIL (ТК ТРАНЗИТ ОЙЛ)"stat.gov.kz |
Name in Kazakh | "TK TRANSIT OIL (ТК ТРАНЗИТ ОЙЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" |
Previous names | ТОО "TK TRANSIT OIL (ТК ТРАНЗИТ ОЙЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, квартал 112, д.45 |
Registration date | 04.12.2018 · 7 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 04.12.2018 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 12 400 000 ₸ | 200 000 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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TK TRANSIT OIL (ТК ТРАНЗИТ ОЙЛ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Квартал 112, Д.45
Locality
Шымкент
Description
Company TK TRANSIT OIL (ТК ТРАНЗИТ ОЙЛ), ТОО was registered on 04.12.2018.
Company status: Действующее.
Upon registration the organization was assigned BIN 181140033374.
Legal address: г.Шымкент, Абайский район, квартал 112, д.45.
The main activity is Финансовая и страховая деятельность.
Leaders — Dadazhonov Hotamzhon Karimzhonovich.
In 2020, the estimated annual revenue was 12 400 000 ₸, tax deductions — 200 000 ₸.