LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ"

Wholesale of a wide range of goods without any specification

BIN 100140004096

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201719 874 844 ₸320 562 ₸
20165 519 860 ₸89 030 ₸
201514 491 694 ₸233 737 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya 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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshikov Georgij MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Mira , 69

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" — BIN 100140004096

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" was registered on 11.01.2010. In 2017, estimated annual revenue was 19 874 844 ₸ and tax payments totaled 320 562 ₸.

LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" (BIN 100140004096) has the status “Ликвидация”; dissolution date — 23.08.2023. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Mira, 69, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ"

The head of LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" is Koshikov Georgij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAJ TRADING KZ" 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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