LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD"

Other forwarding activities

BIN 030240003353 · VAT 33001-0004066

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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

Contacts16

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
20263 391 710 ₸54 705 ₸
20251 130 570 ₸18 235 ₸
202445 089 066 ₸727 243 ₸
20231 130 570 ₸18 235 ₸
20223 384 952 ₸54 596 ₸
20214 541 190 ₸73 245 ₸
20207 560 280 ₸121 940 ₸
201931 224 068 ₸503 614 ₸
201832 085 496 ₸517 508 ₸
201725 266 240 ₸407 520 ₸
201632 698 986 ₸527 403 ₸
2015268 178 024 ₸4 325 452 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kizilordinskaya oblast'

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 81 total connections
  • 48 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karlihanova Zhajna TorehanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Nurtugan , Дом 68

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" — BIN 030240003353

Last registry change: 03.02.2003

LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" was registered on 03.02.2003. In 2026, estimated annual revenue was 3 391 710 ₸ and tax payments totaled 54 705 ₸.

LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" (BIN 030240003353) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Nurtugan, House 68, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" is Karlihanova Zhajna Torehanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 11.09.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUMKOL' MUNAJ TRANS LTD" 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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