KOMPANIJA MUNAJ TREJD, TOO
Wholesale of motor gasoline
BIN 140240016239No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA MUNAJ TREJD» |
Name in Kazakh | «КОМПАНИЯ МУНАЙ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA MUNAJ TREJD" |
Status | Ликвидация |
Liquidation date | 17.06.2020 |
Address | Pavlodar Region, Pavlodar, St. Promishlennaya Zona Vostochnaya, D. 1133 |
Registration date | 14.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 745 550 ₸ | 12 025 ₸ |
| 2017 | 65 782 ₸ | 1 061 ₸ |
| 2016 | 3 265 292 ₸ | 52 666 ₸ |
| 2015 | 505 884 474 ₸ | 8 159 427 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Promishlennaya Zona Vostochnaya, D. 1133
Locality
Pavlodar Region
About TOO «KOMPANIJA MUNAJ TREJD» — BIN 140240016239
Last registry change: 17.06.2020
KOMPANIJA MUNAJ TREJD, TOO was registered on 14.02.2014. In 2018, estimated annual revenue was 745 550 ₸ and tax payments totaled 12 025 ₸.
Limited liability partnership «KOMPANIJA MUNAJ TREJD»: registration details and status
Limited liability partnership «KOMPANIJA MUNAJ TREJD» (BIN 140240016239) has the status “Ликвидация”; dissolution date — 17.06.2020. Registered address — Pavlodar Region, Pavlodar, St. Promishlennaya Zona Vostochnaya, D. 1133, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA MUNAJ TREJD»
The head of TOO «KOMPANIJA MUNAJ TREJD» is Abusagitova Kadisha Al'shibaevna.
Verification of TOO «KOMPANIJA MUNAJ TREJD» in official registries of the Republic of Kazakhstan
KOMPANIJA MUNAJ TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 02.11.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOMPANIJA MUNAJ TREJD» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA MUNAJ TREJD» 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.