LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL"

Wholesale of motor gasoline

BIN 120140004694

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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

Contacts5

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
2018667 492 ₸10 766 ₸
201628 548 582 ₸460 461 ₸
201511 785 890 ₸190 095 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalimuhashev Nurbolat DemeuovichOfficer
LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL"
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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, Raion Promzona, V Raione Televishki, №13

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" — BIN 120140004694

Last registry change: 10.01.2012

LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" was registered on 10.01.2012. In 2018, estimated annual revenue was 667 492 ₸ and tax payments totaled 10 766 ₸.

LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" (BIN 120140004694) has the status “Ликвидация”; dissolution date — 04.06.2026. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Raion Promzona, V Raione Televishki, №13, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL"

The head of LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" is Kalimuhashev Nurbolat Demeuovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 10.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KULANTRANSOIL" 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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