LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL"

Oil storage

BIN 070340010456 · VAT 15001-0006432

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts19

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2026890 510 340 ₸14 363 070 ₸
202514 116 796 120 ₸227 690 260 ₸
202415 855 674 780 ₸255 736 690 ₸
202318 101 817 848 ₸291 964 804 ₸
202216 272 339 270 ₸262 457 085 ₸
202111 728 707 090 ₸189 172 695 ₸
202014 235 957 330 ₸229 612 215 ₸
201914 127 833 050 ₸227 868 275 ₸
201813 609 239 010 ₸219 503 855 ₸
201720 136 800 758 ₸324 787 109 ₸
201613 711 613 038 ₸221 155 049 ₸
201512 929 163 986 ₸208 534 903 ₸

Business activity

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: 4
  • Government contracts: 3

Connections and affiliations

  • 66 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sibagatov Garifulla KabibullaevichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Baqtigerei Qylmanov , Здание 131

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" — BIN 070340010456

Last registry change: 02.05.2013

LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" was registered on 02.05.2013. In 2026, estimated annual revenue was 890 510 340 ₸ and tax payments totaled 14 363 070 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" (BIN 070340010456) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Baqtigerei Qylmanov, Building 131, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Oil storage (OKED 52104). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" is Sibagatov Garifulla Kabibullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" was headed by Madaliev Nurkuat Alkozhaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" appears in 1 court case (as defendant — 1, most recent date — 03.07.2017). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS OJL TERMINAL" 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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