LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 060340003623

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019592 291 580 ₸9 553 090 ₸
20187 948 710 ₸128 205 ₸
20172 101 862 ₸33 901 ₸
2015872 416 322 ₸14 071 231 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Zapadno-Kazahstanskaya 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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Zhangel'Dy MaratovichOfficer
LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Temirtau , Дом 21

Unit

КВ. 71

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" — BIN 060340003623

Last registry change: 22.11.2022

LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" was registered on 28.03.2006. In 2019, estimated annual revenue was 592 291 580 ₸ and tax payments totaled 9 553 090 ₸.

LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" (BIN 060340003623) has the status “Ликвидация”; dissolution date — 22.11.2022. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Зачаганская П.А., П.Зачаганск, Ulica Temirtau , Дом 21, КВ. 71, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA"

The head of LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" is Ahmetov Zhangel'dy Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" was headed by Taskalieva Gul'nar Serikkalievna.

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

LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" appears in 1 court case (as defendant — 1, most recent date — 04.03.2021). Also on record: 3 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURANTRANSNAFTA" 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.

Frequently asked questions

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