LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ»

Wholesale of other fuels

BIN 140140004698 · VAT 33001-1006104
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20237 498 900 ₸120 950 ₸
201622 522 740 ₸363 270 ₸
201570 210 722 ₸1 132 431 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Amangeldi, House 62/2

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» — BIN 140140004698

Last registry change: 09.01.2014

LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» was registered on 09.01.2014. In 2023, estimated annual revenue was 7 498 900 ₸ and tax payments totaled 120 950 ₸.

LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» (BIN 140140004698) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Street Amangeldi, House 62/2, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ»

The head of LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» is Ibraev Dimash Edilovich.

Verification of LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» appears in 2 court cases (as defendant — 2, most recent date — 11.01.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NOMAD MUNAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NOMAD 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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