LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD"
Wholesale of a wide range of goods without any specification
BIN 090640017616Full legal name | LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD"stat.gov.kz |
Name in Kazakh | "DAMU МУНАЙ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" |
Previous names | ТОО "DAMU МУНАЙ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Jankoja Batira, 117m |
Registration date | 22.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.06.2009 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 911 516 ₸ | 79 218 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Jankoja Batira, 117m
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" — BIN 090640017616
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" was registered on 22.06.2009. In 2015, estimated annual revenue was 4 911 516 ₸ and tax payments totaled 79 218 ₸.
LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" (BIN 090640017616) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" has been operating for 17 years 2 months, since 22.06.2009. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Jankoja Batira, 117m, region — Almaty, 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 "DAMU MUNAJ TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" is Sharipov Shakir Amirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAMU MUNAJ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAMU 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.
Frequently asked questions
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