LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ"
Wholesale of other non-food consumer goods not included in other groups
BIN 990440010164Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ"stat.gov.kz |
Name in Kazakh | "КАЗМОЛДМУНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2023 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ul Mareseva, 95 |
Registration date | 26.02.1996 · 30 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 62 ₸ | 1 ₸ |
| 2018 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ul Mareseva , 95
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" — BIN 990440010164
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" was registered on 26.02.1996. In 2024, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" (BIN 990440010164) has the status “Ликвидация”; dissolution date — 14.12.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ul Mareseva, 95, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ"
The head of LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" is Kusherbaev Almas Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" was headed by Kusherbaev Almas .
Verification of LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZMOLDMUNAJ" 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.
Frequently asked questions
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