MUNAYONIMKASPI, TOO
Wholesale of motor gasoline
BIN 090840006043Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUNAYONIMKASPI" |
Name in Kazakh | "MUNAYONIMKASPI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUNAYONIMKASPI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2022 |
Address | Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 3, 69, Kv 2 Podezd |
Registration date | 10.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 306 041 362 ₸ | 4 936 151 ₸ |
| 2018 | 73 939 278 ₸ | 1 192 569 ₸ |
| 2017 | 158 224 ₸ | 2 552 ₸ |
| 2015 | 51 966 168 ₸ | 838 164 ₸ |
| 2014 | 13 731 636 ₸ | 221 478 ₸ |
| 2012 | 371 690 ₸ | 5 995 ₸ |
| 2010 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 3, 69, Kv 2 Podezd
Locality
Mangistauskaya oblast'
About TOO «MUNAYONIMKASPI» — BIN 090840006043
Last registry change: 09.02.2022
MUNAYONIMKASPI, TOO was registered on 10.08.2009. In 2022, estimated annual revenue was 306 041 362 ₸ and tax payments totaled 4 936 151 ₸.
llp «MUNAYONIMKASPI»: registration details and status
llp «MUNAYONIMKASPI» (BIN 090840006043) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Mikroraion 3, 69, Kv 2 Podezd, region — Mangistauskaya oblast', 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 TOO «MUNAYONIMKASPI»
The head of TOO «MUNAYONIMKASPI» is .
Verification of TOO «MUNAYONIMKASPI» in official registries of the Republic of Kazakhstan
MUNAYONIMKASPI, TOO appears in 1 court case (as defendant — 1, most recent date — 16.11.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MUNAYONIMKASPI» are available in the full Statsnet report. All the data to verify TOO «MUNAYONIMKASPI» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ZAMIRA OJL PRODAKSHN"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКОНУРОВ АНАТОЛИЙ МУСАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "EREKESHOV"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesЕРЕКЕШОВ РУСТЕМ ЕРЕКЕШОВИЧ— Director
small
POLNOE TOVARISCHESTVO "TAZHIBEKOV I KOMPANIJA"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesТАЖИБЕКОВ КУАТБЕК— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZAMANA INVEST"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesЦОЙ ЖАННА— Director
small
LIMITED LIABILITY PARTNERSHIP "AZHIBEK-ATA"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКОЖАНОВ БАКЫТ АЖИБЕКОВИЧ— Director
small