MUNAYONIMKASPI, TOO

Wholesale of motor gasoline

BIN 090840006043
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2022306 041 362 ₸4 936 151 ₸
201873 939 278 ₸1 192 569 ₸
2017158 224 ₸2 552 ₸
201551 966 168 ₸838 164 ₸
201413 731 636 ₸221 478 ₸
2012371 690 ₸5 995 ₸
2010158 100 ₸2 550 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 3, 69, Apt 2 Podezd

Locality

Mangystau Region

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 ₸.

Limited liability partnership «MUNAYONIMKASPI»: registration details and status

Limited liability partnership «MUNAYONIMKASPI» (BIN 090840006043) has the status “Ликвидация”; dissolution date — 08.02.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 3, 69, Apt 2 Podezd, region — Mangystau Region, 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.

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