LIMITED LIABILITY PARTNERSHIP "ARGYMAK MUNAJ"

Wholesale of motor gasoline

BIN 061040007535

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017434 000 ₸7 000 ₸
201618 882 410 ₸304 555 ₸
2015310 434 ₸5 007 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Vostochno-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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kostina Natal'Ja VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ARGYMAK MUNAJ"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Mikroraion Novaya Gavan , Дом 6

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Mikroraion Novaya Gavan, House 6, region — Vostochno-Kazahstanskaya oblast', 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.

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