LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE»
Wholesale trade in diesel fuel
BIN 050140003743No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» |
Name in Kazakh | «МУНАЙ-ТРЕЙД-АКТОБЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUNAJ-TREJD-AKTOBE" |
Previous names | ТОО "МУНАЙ-ТРЕЙД-АКТОБЕ" |
Status | Ликвидация |
Liquidation date | 28.03.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Aleksandra Alekseevicha Grishina, House 72b |
Registration date | 14.01.2005 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 718 328 ₸ | 43 844 ₸ |
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
- 74 total connections
- 30 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Aleksandra Alekseevicha Grishina, House 72b
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» — BIN 050140003743
Last registry change: 07.01.2024
LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» was registered on 14.01.2005. In 2015, estimated annual revenue was 2 718 328 ₸ and tax payments totaled 43 844 ₸.
LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» (BIN 050140003743) has the status “Ликвидация”; dissolution date — 28.03.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Aleksandra Alekseevicha Grishina, House 72b, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE»
The head of LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» is Mataev Rustam Aldjarovich. Previously, LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» was headed by Zhumabejsov Rzabek Kasimkulovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MUNAJ-TREJD-AKTOBE» 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.