LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ"

Wholesale of motor gasoline

BIN 130240021977

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023302 870 ₸4 885 ₸
202215 810 ₸255 ₸
20213 993 048 ₸64 404 ₸
202085 551 630 ₸1 379 865 ₸
20195 739 402 ₸92 571 ₸
201820 672 598 ₸333 429 ₸
201720 617 418 ₸332 539 ₸
201632 941 344 ₸531 312 ₸
201516 219 324 ₸261 602 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Tatimova , 19

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" — BIN 130240021977

Last registry change: 06.04.2021

LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" was registered on 19.02.2013. In 2023, estimated annual revenue was 302 870 ₸ and tax payments totaled 4 885 ₸.

LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" (BIN 130240021977) has the status “Ликвидация”; dissolution date — 24.07.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Tatimova, 19, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ"

The head of LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" is Shrahmetov Nurlan Tileugaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" was headed by Rakishev Didar Zhihangezovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" appears in 1 court case (as defendant — 1, most recent date — 26.06.2024). Also on record: 5 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PETROL-MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PETROL-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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