LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB"
Wholesale of other fuels
BIN 140740025553 · VAT 58001-0014286Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" |
Name in Kazakh | "МҰНАЙ LOGISTIC НБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" |
Previous names | ТОО "МҰНАЙ LOGISTIC НБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Sharaf Niyazova, D.150 |
Registration date | 29.07.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.07.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 484 116 832 ₸ | 7 808 336 ₸ |
| 2018 | 687 887 830 ₸ | 11 094 965 ₸ |
| 2017 | 602 049 636 ₸ | 9 710 478 ₸ |
| 2016 | 880 993 340 ₸ | 14 209 570 ₸ |
| 2015 | 791 009 516 ₸ | 12 758 218 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Sharaf Niyazova , Д.150
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" — BIN 140740025553
Last registry change: 29.07.2014
LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" was registered on 29.07.2014. In 2019, estimated annual revenue was 484 116 832 ₸ and tax payments totaled 7 808 336 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" (BIN 140740025553) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Sharaf Niyazova, D.150, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB"
The head of LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" is Zhandabaev Baqdaulet Zhienaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" appears in 1 court case (as defendant — 1, most recent date — 10.05.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAJ LOGISTIC NB" 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.