KAZ MUNAJ RESURS, TOO

Wholesale trade in diesel fuel

BIN 090940014315

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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 Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201612 114 800 ₸195 400 ₸
2015630 688 552 ₸10 172 396 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Akmolinskaya oblast'

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Terza Illarion AndreevichOfficer
KAZ MUNAJ RESURS, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Jenis , 207

Locality

Akmolinskaya oblast'

About TOO «KAZ MUNAJ RESURS» — BIN 090940014315

Last registry change: 07.02.2022

KAZ MUNAJ RESURS, TOO was registered on 23.09.2009. In 2016, estimated annual revenue was 12 114 800 ₸ and tax payments totaled 195 400 ₸.

llp «KAZ MUNAJ RESURS»: registration details and status

llp «KAZ MUNAJ RESURS» (BIN 090940014315) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Jenis, 207, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «KAZ MUNAJ RESURS»

The head of TOO «KAZ MUNAJ RESURS» is Terza Illarion Andreevich.

Verification of TOO «KAZ MUNAJ RESURS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KAZ MUNAJ RESURS» are available in the full Statsnet report. All the data to verify TOO «KAZ MUNAJ RESURS» 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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