LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS"

Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

BIN 141040028991

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 866 262 ₸30 101 ₸
202294 984 ₸1 532 ₸
20212 480 ₸40 ₸
20207 757 626 ₸125 123 ₸
2019559 550 ₸9 025 ₸
201885 513 810 ₸1 379 255 ₸
20173 795 951 612 ₸61 225 026 ₸
20162 180 680 988 ₸35 172 274 ₸
2015244 440 952 ₸3 942 596 ₸

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: 3
  • Government contracts: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Varchuk Petr ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Astana , 45

Unit

КВ 109А

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" — BIN 141040028991

Last registry change: 17.11.2023

LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" was registered on 30.10.2014. In 2023, estimated annual revenue was 1 866 262 ₸ and tax payments totaled 30 101 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" (BIN 141040028991) has the status “Ликвидация”; dissolution date — 17.11.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Astana , 45, КВ 109А, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" is Varchuk Petr Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" was headed by Shirokov Roman Valer'evich.

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

LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" appears in 1 court case (as plaintiff — 1, most recent date — 06.04.2016). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORALKOMTRANS" 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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