LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD»
Wholesale of a wide range of goods without any specification
BIN 231240029034 · VAT 60001-1248818No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» |
Name in Kazakh | «PETRO MUNAI LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PETRO MUNAI LTD" |
Previous names | ТОО "PETRO MUNAI LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Ospanova, House 36 |
Registration date | 29.12.2023 · 2 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 | 29.12.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Ospanova, House 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» — BIN 231240029034
Last registry change: 29.12.2023
LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» was registered on 29.12.2023.
LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» (BIN 231240029034) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Ospanova, House 36, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD»
The head of LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» is Ataev El'dar Amangel'dyevich.
Verification of LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PETRO MUNAI LTD» 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.