KOMPANIJA MUNAJ TREJD, TOO

Wholesale of motor gasoline

BIN 140240016239

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018745 550 ₸12 025 ₸
201765 782 ₸1 061 ₸
20163 265 292 ₸52 666 ₸
2015505 884 474 ₸8 159 427 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya oblast'

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abusagitova Kadisha Al'ShibaevnaOfficer
KOMPANIJA MUNAJ TREJD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Promishlennaya Zona Vostochnaya, D. 1133

Locality

Pavlodarskaya oblast'

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 ₸.

llp «KOMPANIJA MUNAJ TREJD»: registration details and status

llp «KOMPANIJA MUNAJ TREJD» (BIN 140240016239) has the status “Ликвидация”; dissolution date — 17.06.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Promishlennaya Zona Vostochnaya, D. 1133, region — Pavlodarskaya oblast', 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.

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