MUNAYONIMKASPI, ТОО
Оптовая торговля автомобильным бензином
БИН 090840006043Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MUNAYONIMKASPI"stat.gov.kz |
Name in Kazakh | "MUNAYONIMKASPI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MUNAYONIMKASPI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2022 |
Address | Маңғыстау облысы, Ақтау қ.ә., Ақтау қ.,Микрорайон 3, 69, кв 2 Подъезд |
Registration date | 10.08.2009 · 16 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46717Оптовая торговля дизельным топливом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Маңғыстау облысы, Ақтау қ.ә., Ақтау қ.,Микрорайон 3, 69, кв 2 Подъезд
Locality
Мангистауская область
Description
Company MUNAYONIMKASPI, ТОО was registered on 10.08.2009.
The company was liquidated on 08.02.2022.
Upon registration the organization was assigned BIN 090840006043.
Legal address: Маңғыстау облысы, Ақтау қ.ә., Ақтау қ.,Микрорайон 3, 69, кв 2 Подъезд.
The main activity is Оптовая и розничная торговля.
Leaders — .
In 2022, the estimated annual revenue was 306 041 362 ₸, tax deductions — 4 936 151 ₸.