LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT"

Wholesale trade in diesel fuel

BIN 040640000246

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Aktubinskaya 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: 4

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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Ubishev Kajrat SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Bukenbaeva , 51

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" — BIN 040640000246

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" was registered on 18.06.2004. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT": registration details and status

LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" (BIN 040640000246) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii-1, Ulica Bukenbaeva, 51, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT"

The head of LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" is Ubishev Kajrat Serikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" 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 LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKTOBE MUNAJ KOMPLEKT" 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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