LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ»
Activities of road freight transport
BIN 110440012733No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» |
Name in Kazakh | «ТӨРЕ-АЛИ МҰНАЙ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORE-ALI MUNAJ KZ" |
Previous names | ТОО "ТӨРЕ-АЛИ МҰНАЙ KZ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 88 V, Apt 22 |
Registration date | 20.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.04.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 203 544 ₸ | 19 412 ₸ |
| 2015 | 3 499 032 ₸ | 56 436 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 88 V, Apt 22
Unit
Apt 22
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» — BIN 110440012733
Last registry change: 20.04.2011
LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» was registered on 20.04.2011. In 2020, estimated annual revenue was 1 203 544 ₸ and tax payments totaled 19 412 ₸.
LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» (BIN 110440012733) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 88 V, Apt 22, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» is Kajmul'din Serik Zhikebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORE-ALI MUNAJ KZ» 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.