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Manufacture of coke and refined petroleum products
KZLiquidatedBIN 130540004531
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "КАЗТРАНСАЗИЯ"

Director
Чичина Людмила Ивановна
Incorporated
07.05.2013
Address
Карагандинская область ул. АЛАЛЫКИНА, стр. 12
Activity
Производство продуктов нефтепереработки
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 11.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗТРАНСАЗИЯ"
BIN
130540004531
Legal address
Карагандинская область ул. АЛАЛЫКИНА, стр. 12
VAT payer
No, deregistered 17.09.2015. Reason: absence by location
КАТО
351013100
РНН
302000339245
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

19201 Производство продуктов нефтепереработки

1
19201primary

Производство продуктов нефтепереработки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЧЛ

    Чичина Людмила Ивановна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КАЗТРАНСАЗИЯ" (BIN 130540004531): Liquidated legal entity, Karaganda Region, registered in 2013. Main activity: manufacture of coke and refined petroleum products. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «КАЗТРАНСАЗИЯ»: liquidated according to the tax authority. The latest change to registration data: change of address (May 1, 2026). Founders: 1. Director on record: Чичина Людмила Ивановна. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.