AKTAU MUNAJ TREJDING, TOO

Wholesale of a wide range of goods without any specification

BIN 060440007081

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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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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018456 093 266 ₸7 356 343 ₸

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chagiev Gelani Gennad'EvichOfficer
AKTAU MUNAJ TREJDING, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, 24, Kv 76

Locality

Mangistauskaya oblast'

About TOO «AKTAU MUNAJ TREJDING» — BIN 060440007081

Up to date as of September 1, 2026

AKTAU MUNAJ TREJDING, TOO was registered on 19.04.2006. In 2018, estimated annual revenue was 456 093 266 ₸ and tax payments totaled 7 356 343 ₸.

llp «AKTAU MUNAJ TREJDING»: registration details and status

llp «AKTAU MUNAJ TREJDING» (BIN 060440007081) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 11, 24, Kv 76, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «AKTAU MUNAJ TREJDING»

The head of TOO «AKTAU MUNAJ TREJDING» is Chagiev Gelani Gennad'evich. Previously, TOO «AKTAU MUNAJ TREJDING» was headed by Chagiev Gelani .

Verification of TOO «AKTAU MUNAJ TREJDING» in official registries of the Republic of Kazakhstan

AKTAU MUNAJ TREJDING, TOO appears in 1 court case (as defendant — 1, most recent date — 24.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AKTAU MUNAJ TREJDING» are available in the full Statsnet report. All the data to verify TOO «AKTAU MUNAJ TREJDING» 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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