LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ"

Wholesale of other fuels

BIN 080940002260

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202058 910 478 ₸950 169 ₸
20161 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Atirauskaya oblast'

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: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gabdullina Svetlana KuanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Satpaeva , 40

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" — BIN 080940002260

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" was registered on 04.09.2008. In 2020, estimated annual revenue was 58 910 478 ₸ and tax payments totaled 950 169 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" (BIN 080940002260) has the status “Ликвидация”; dissolution date — 22.08.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Satpaeva, 40, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" is Gabdullina Svetlana Kuanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 29.05.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" 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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