LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD"

Wholesale of motor gasoline

BIN 230140010314 · VAT 62001-1040043

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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

Contacts11

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
20243 281 599 488 ₸52 929 024 ₸
20237 997 480 564 ₸128 991 622 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

Other business activities OKED

46717
Wholesale trade in diesel fuel

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

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhekenbek Ruslan ZhekenbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Здание 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" — BIN 230140010314

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" was registered on 11.01.2023. In 2024, estimated annual revenue was 3 281 599 488 ₸ and tax payments totaled 52 929 024 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" (BIN 230140010314) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Kenesari, Building 17, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" is Zhekenbek Ruslan Zhekenbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MUNAJ TREJD" 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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