LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO"
Warehousing and storage of non-food products, except for grain and oil
BIN 050340002848Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" |
Name in Kazakh | "MUNAI INVEST KO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" |
Previous names | ТОО "MUNAI INVEST KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Teplie Kusti |
Registration date | 02.03.2005 · 21 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 631 532 ₸ | 10 186 ₸ |
| 2020 | 34 482 912 ₸ | 556 176 ₸ |
| 2019 | 7 406 892 ₸ | 119 466 ₸ |
| 2017 | 10 921 176 ₸ | 176 148 ₸ |
| 2016 | 154 580 074 ₸ | 2 493 227 ₸ |
| 2015 | 1 559 699 280 ₸ | 25 156 440 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Teplie Kusti
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" — BIN 050340002848
LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" was registered on 02.03.2005. In 2022, estimated annual revenue was 631 532 ₸ and tax payments totaled 10 186 ₸.
LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" (BIN 050340002848) has the status “Ликвидация”; dissolution date — 09.07.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Teplie Kusti, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO"
The head of LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" is Schukin Vjacheslav Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" appears in 26 court cases (as plaintiff — 2, as defendant — 24, most recent date — 01.04.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAI INVEST KO" 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
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