LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL"

Wholesale of crude oil and associated gas

BIN 091140015852

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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

Contacts2

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2018757 829 906 ₸12 223 063 ₸

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

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mergenov Serik UtemisovichOfficer
LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Atirau, Ul Erkinova, 2 A

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL" — BIN 091140015852

LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL" was registered on 25.11.2009. In 2018, estimated annual revenue was 757 829 906 ₸ and tax payments totaled 12 223 063 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL" (BIN 091140015852) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ul Erkinova, 2 A, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL"

The head of LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL" is Mergenov Serik Utemisovich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESKEN TRANS OJL" 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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