LIMITED LIABILITY PARTNERSHIP "TRANS OIL INVEST"

Wholesale of motor gasoline

BIN 191240003000 · VAT 60001-1219018

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202674 038 230 ₸1 194 165 ₸
2025361 972 802 ₸5 838 271 ₸
2024213 517 150 ₸3 443 825 ₸
202314 910 752 930 ₸240 496 015 ₸
2022436 069 870 ₸7 033 385 ₸
2021137 045 606 ₸2 210 413 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

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
  • Government contracts: 20

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lanahunov Aziz IbragimovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS OIL INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 7

Unit

КВ. 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 , Бостандыкский Район, Prospekt Al-Farabi , Дом 7, КВ. 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.

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