LIMITED LIABILITY PARTNERSHIP «KAZ TRANS SINTEZ»
Wholesale of other fuels
BIN 080940002260No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TRANS SINTEZ» |
Name in Kazakh | «КАЗ ТРАНС СИНТЕЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TRANS SINTEZ" |
Previous names | ТОО "КАЗ ТРАНС СИНТЕЗ" |
Status | Ликвидация |
Liquidation date | 22.08.2024 |
Address | Atyrau Region, Atirau A., Atirau, Ul Satpaeva, 40 |
Registration date | 04.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 58 910 478 ₸ | 950 169 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Satpaeva, 40
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «KAZ TRANS SINTEZ» — BIN 080940002260
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 — Atyrau Region, Atirau A., Atirau, Ul Satpaeva, 40, region — Atyrau Region, 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.