LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 181140033374Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" |
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 | Shimkent, Abaiskii Raion, Kvartal 112, D.45 |
Registration date | 04.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 400 000 ₸ | 200 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal 112 , Д.45
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" — BIN 181140033374
Last registry change: 04.12.2018
LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" was registered on 04.12.2018. In 2020, estimated annual revenue was 12 400 000 ₸ and tax payments totaled 200 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" (BIN 181140033374) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Kvartal 112, D.45, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)"
The head of LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" is Dadazhonov Hotamzhon Karimzhonovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK TRANSIT OIL (TK TRANZIT OJL)" 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.
Frequently asked questions
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