TURAN MUNAI TRADE, TOO
Other activities in the field of law
BIN 100340018737Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN MUNAI TRADE" |
Name in Kazakh | "TURAN MUNAI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TURAN MUNAI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Abaya, 112 |
Registration date | 25.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | <= 5 pers. |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 155 000 ₸ | 2 500 ₸ |
| 2015 | 4 729 732 ₸ | 76 286 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Abaya , 112
Locality
Akmolinskaya oblast'
About TOO «TURAN MUNAI TRADE» — BIN 100340018737
Last registry change: 09.02.2022
TURAN MUNAI TRADE, TOO was registered on 25.03.2010. In 2016, estimated annual revenue was 155 000 ₸ and tax payments totaled 2 500 ₸.
llp «TURAN MUNAI TRADE»: registration details and status
llp «TURAN MUNAI TRADE» (BIN 100340018737) has the status “Ликвидация”; dissolution date — 09.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Abaya, 112, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TURAN MUNAI TRADE»
The head of TOO «TURAN MUNAI TRADE» is Varionchik Vasilij Nikolaevich.
Verification of TOO «TURAN MUNAI TRADE» in official registries of the Republic of Kazakhstan
TURAN MUNAI TRADE, TOO appears in 13 court cases (as plaintiff — 1, as defendant — 12, most recent date — 08.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TURAN MUNAI TRADE» are available in the full Statsnet report. All the data to verify TOO «TURAN MUNAI TRADE» 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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