LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL"

Wholesale of motor gasoline

BIN 210540004915 · VAT 59001-0004517

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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

Contacts14

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
202633 034 840 ₸532 820 ₸
2025104 895 692 ₸1 691 866 ₸
2024110 634 784 ₸1 784 432 ₸
2023130 369 322 ₸2 102 731 ₸
202287 958 718 ₸1 418 689 ₸
202115 506 696 ₸250 108 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Turkestanskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel
47303
Retail sale of motor fuel in specialized roadside stores

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: 2

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumartov Zaurbek AuezbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 023 , Здание 274

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL" — BIN 210540004915

Last registry change: 05.05.2021

LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL" was registered on 05.05.2021. In 2026, estimated annual revenue was 33 034 840 ₸ and tax payments totaled 532 820 ₸.

LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL" (BIN 210540004915) has the status “Active”. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Karaspanskii S.O., S.Maktashi, Kvartal 023, Building 274, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL"

The head of LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL" is Zhumartov Zaurbek Auezbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL" was headed by Musabaev Ruslan Nurlanovich.

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

Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALUA TRANS OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALUA 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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