LIMITED LIABILITY PARTNERSHIP "TM AJSI"

Wholesale of crude oil and associated gas

BIN 060240021723

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 167 764 ₸67 222 ₸
201818 724 ₸302 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kuzembaj Umurbaj KuzembajulyDirector
LIMITED LIABILITY PARTNERSHIP "TM AJSI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mira , 5

Unit

КВ 134

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TM AJSI" — BIN 060240021723

Last registry change: 13.02.2006

LIMITED LIABILITY PARTNERSHIP "TM AJSI" was registered on 13.02.2006. In 2020, estimated annual revenue was 4 167 764 ₸ and tax payments totaled 67 222 ₸.

LIMITED LIABILITY PARTNERSHIP "TM AJSI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM AJSI" (BIN 060240021723) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Prospekt Mira , 5, КВ 134, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TM AJSI"

The head of LIMITED LIABILITY PARTNERSHIP "TM AJSI" is Kuzembaj Umurbaj Kuzembajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TM AJSI" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM AJSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM AJSI" 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

Similar companies5