LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL"

Wholesale trade in diesel fuel

BIN 081240009116

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026177 936 280 ₸2 869 940 ₸
2025127 100 ₸2 050 ₸
202312 400 ₸200 ₸
20229 513 404 ₸153 442 ₸
20211 887 032 ₸30 436 ₸
2020448 880 ₸7 240 ₸
20194 304 164 ₸69 422 ₸
2017884 616 ₸14 268 ₸
20162 846 916 ₸45 918 ₸
20154 018 840 ₸64 820 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Temirbaev Isataj MuhitovichDirector
LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Pereulok 1-Stroitelnii, 4a

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" — BIN 081240009116

Last registry change: 11.12.2008

LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" was registered on 11.12.2008. In 2026, estimated annual revenue was 177 936 280 ₸ and tax payments totaled 2 869 940 ₸.

LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" (BIN 081240009116) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Pereulok 1-Stroitelnii, 4a, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL"

The head of LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" is Temirbaev Isataj Muhitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAIM-TRANS-OIL" 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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