LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER"
Wholesale of other fuels
BIN 131140027559Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" |
Name in Kazakh | "МУНАЙТРЕЙДЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" |
Previous names | ТОО "МУНАЙТРЕЙДЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.07.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, 21-A |
Registration date | 29.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 509 700 ₸ | 24 350 ₸ |
| 2015 | 1 089 088 280 ₸ | 17 565 940 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Universalnaya, 21-A
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" — BIN 131140027559
LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" was registered on 29.11.2013. In 2016, estimated annual revenue was 1 509 700 ₸ and tax payments totaled 24 350 ₸.
LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" (BIN 131140027559) has the status “Ликвидация”; dissolution date — 02.07.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Universalnaya, 21-A, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER"
The head of LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" is Chepurenko Boris Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" appears in 1 court case (as plaintiff — 1, most recent date — 17.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAJTREJDER" 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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