LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ"

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

BIN 970340002463 · VAT 30001-0006876

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026120 597 068 ₸1 945 114 ₸
2025740 373 558 ₸11 941 509 ₸
20241 749 180 146 ₸28 212 583 ₸
20231 392 688 144 ₸22 462 712 ₸
20221 670 435 806 ₸26 942 513 ₸
20211 445 112 678 ₸23 308 269 ₸
20201 312 457 602 ₸21 168 671 ₸
20191 104 059 730 ₸17 807 415 ₸
20181 092 648 134 ₸17 623 357 ₸
2017972 439 186 ₸15 684 503 ₸
2016803 154 262 ₸12 954 101 ₸
2015656 231 746 ₸10 584 383 ₸

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 Karagandinskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel
68201
Renting and managing your own property

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
  • Government contracts: 144

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Viktor VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Neftebaza , Дом 7а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" — BIN 970340002463

Last registry change: 13.03.1997

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" was registered on 13.03.1997. In 2026, estimated annual revenue was 120 597 068 ₸ and tax payments totaled 1 945 114 ₸. According to public sources: 144 government contracts.

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" (BIN 970340002463) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Neftebaza, House 7a, region — Karagandinskaya 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) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ"

The head of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" is Ivanov Viktor Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" was headed by Ivanov Vjacheslav Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" appears in 12 court cases (as plaintiff — 4, as defendant — 8, most recent date — 19.01.2022). Also on record: 12 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARAGANDA TERMINAL MUNAJ" 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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