LIMITED LIABILITY PARTNERSHIP "MAFTUNA"
Wholesale of motor gasoline
BIN 071040003475Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAFTUNA" |
Name in Kazakh | "МАФТУНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAFTUNA" |
Previous names | ТОО "МАФТУНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Sairamskii Raion, Kolkentskii S.O., S.Kolkent, Ulica Ibin-Sina, D.61 |
Registration date | 03.10.2007 · 18 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 | 03.10.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 186 000 ₸ | 3 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Ibin-Sina , Д.61
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MAFTUNA" — BIN 071040003475
Last registry change: 03.10.2007
LIMITED LIABILITY PARTNERSHIP "MAFTUNA" was registered on 03.10.2007. In 2017, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.
LIMITED LIABILITY PARTNERSHIP "MAFTUNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAFTUNA" (BIN 071040003475) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kolkentskii S.O., S.Kolkent, Ulica Ibin-Sina, D.61, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAFTUNA"
The head of LIMITED LIABILITY PARTNERSHIP "MAFTUNA" is Tashnijazov Salahiddin Abdirahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAFTUNA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAFTUNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAFTUNA" 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.
Frequently asked questions
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