LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ"

Wholesale of motor gasoline

BIN 010540005654 · VAT 62001-0017320

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 769 600 ₸60 800 ₸
201717 221 492 ₸277 766 ₸
20163 043 580 ₸49 090 ₸
201528 792 986 ₸464 403 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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 companies4

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 67 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Babashev Tolqynbek SerikbajulyDirector
LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Iqilas Dykenyli , Здание 19/4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" — BIN 010540005654

Last registry change: 08.05.2001

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" was registered on 08.05.2001. In 2018, estimated annual revenue was 3 769 600 ₸ and tax payments totaled 60 800 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" (BIN 010540005654) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Iqilas Dykenyli, Building 19/4, region — Astana, 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 "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" is Babashev Tolqynbek Serikbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" was headed by Sulejmenov Zhenisbek Ablaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.08.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNO-ENERGETICHESKAJA KOMPANIJA "ZHAS-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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