LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY"

Wholesale of motor gasoline

BIN 191040008609

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022843 076 ₸13 598 ₸
202181 988 986 ₸1 322 403 ₸
202026 574 502 ₸428 621 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orynkulov Erik KaldybaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jeltoksan , Строение 7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" — BIN 191040008609

Last registry change: 07.10.2019

LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" was registered on 07.10.2019. In 2022, estimated annual revenue was 843 076 ₸ and tax payments totaled 13 598 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" (BIN 191040008609) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, Stroenie 7, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" is Orynkulov Erik Kaldybaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" 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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