LIMITED LIABILITY PARTNERSHIP «TRANSE ENERGY»
Wholesale of motor gasoline
BIN 191040008609No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSE ENERGY» |
Name in Kazakh | «TRANSE ENERGY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSE ENERGY" |
Previous names | ТОО "TRANSE ENERGY" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Stroenie 7 |
Registration date | 07.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 843 076 ₸ | 13 598 ₸ |
| 2021 | 81 988 986 ₸ | 1 322 403 ₸ |
| 2020 | 26 574 502 ₸ | 428 621 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, Stroenie 7
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Stroenie 7, region — Shymkent, 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.