LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST»
Wholesale of motor gasoline
BIN 191240003000 · VAT 60001-1219018No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» |
Name in Kazakh | «TRANS OIL INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS OIL INVEST" |
Previous names | ТОО "TRANS OIL INVEST" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 5 |
Registration date | 04.12.2019 · 6 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 | 04.12.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 74 038 230 ₸ | 1 194 165 ₸ |
| 2025 | 361 972 802 ₸ | 5 838 271 ₸ |
| 2024 | 213 517 150 ₸ | 3 443 825 ₸ |
| 2023 | 14 910 752 930 ₸ | 240 496 015 ₸ |
| 2022 | 436 069 870 ₸ | 7 033 385 ₸ |
| 2021 | 137 045 606 ₸ | 2 210 413 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 20
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 7
Unit
Apt. 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» — BIN 191240003000
Last registry change: 04.12.2019
LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» was registered on 04.12.2019. In 2026, estimated annual revenue was 74 038 230 ₸ and tax payments totaled 1 194 165 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» (BIN 191240003000) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 5, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» is Lanahunov Aziz Ibragimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 21.05.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS OIL INVEST» 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.