LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ»
Wholesale of motor gasoline
BIN 061040007535No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» |
Name in Kazakh | «АРГЫМАК МУНАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARGYMAK MUNAJ" |
Status | Ликвидация |
Liquidation date | 24.04.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Microdistrict Novaya Gavan, House 6 |
Registration date | 03.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 434 000 ₸ | 7 000 ₸ |
| 2016 | 18 882 410 ₸ | 304 555 ₸ |
| 2015 | 310 434 ₸ | 5 007 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Microdistrict Novaya Gavan, House 6
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» — BIN 061040007535
Last registry change: 18.07.2023
LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» was registered on 03.10.2006. In 2017, estimated annual revenue was 434 000 ₸ and tax payments totaled 7 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» (BIN 061040007535) has the status “Ликвидация”; dissolution date — 24.04.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Microdistrict Novaya Gavan, House 6, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ»
The head of LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» is Kostina Natal'ja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» was headed by Bahtijarov Erik Bahtijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» appears in 2 court cases (as defendant — 2, most recent date — 07.08.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARGYMAK MUNAJ» 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.