DNK MUNAJ, TOO
Wholesale of crude oil and associated gas
BIN 120540009907Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DNK MUNAJ" |
Name in Kazakh | "ДНК МҰНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DNK MUNAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 60 |
Registration date | 16.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 026 100 ₸ | 16 550 ₸ |
| 2019 | 561 596 ₸ | 9 058 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 18 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 60
Locality
Aktubinskaya oblast'
About TOO «DNK MUNAJ» — BIN 120540009907
DNK MUNAJ, TOO was registered on 16.05.2012. In 2020, estimated annual revenue was 1 026 100 ₸ and tax payments totaled 16 550 ₸.
llp «DNK MUNAJ»: registration details and status
llp «DNK MUNAJ» (BIN 120540009907) has the status “Ликвидация”; dissolution date — 22.09.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Sankibai Batira, 60, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.
Management of TOO «DNK MUNAJ»
The head of TOO «DNK MUNAJ» is Kamalutdinov Damir Halil'evich.
Verification of TOO «DNK MUNAJ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DNK MUNAJ» are available in the full Statsnet report. All the data to verify TOO «DNK 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.
Frequently asked questions
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