LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING»
Wholesale of a wide range of goods without any specification
BIN 181140003550 · VAT 43001-0079770No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» |
Name in Kazakh | «МҰНАЙ САУДА ТРЭЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUNAJ SAUDA TREJDING" |
Previous names | ТОО "МҰНАЙ САУДА ТРЭЙДИНГ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Jiloi Massiv Ormanshi, Building 171/1 |
Registration date | 04.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 90 220 850 ₸ | 1 455 175 ₸ |
| 2024 | 234 302 278 ₸ | 3 779 069 ₸ |
| 2023 | 2 764 608 334 ₸ | 44 590 457 ₸ |
| 2022 | 6 837 791 210 ₸ | 110 286 955 ₸ |
| 2021 | 7 940 558 364 ₸ | 128 073 522 ₸ |
| 2020 | 3 639 384 934 ₸ | 58 699 757 ₸ |
| 2019 | 8 570 321 256 ₸ | 138 230 988 ₸ |
| 2018 | 552 606 000 ₸ | 8 913 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Jiloi Massiv Ormanshi, Building 171/1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» — BIN 181140003550
Last registry change: 04.11.2018
LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» was registered on 04.11.2018. In 2025, estimated annual revenue was 90 220 850 ₸ and tax payments totaled 1 455 175 ₸.
LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» (BIN 181140003550) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Jiloi Massiv Ormanshi, Building 171/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» is Dzhafari Mohsin Ibrahim.
Verification of LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» appears in 5 court cases (as plaintiff — 5, most recent date — 23.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUNAJ SAUDA 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.