LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD"

Wholesale of crude oil and associated gas

BIN 130440028545

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017514 786 ₸8 303 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhtarov Danijar SerekbaevichDirector
LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Kaldayakova Shamshi, 24/A, Kv 18 "V"

Unit

КВ 18 "В"

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" — BIN 130440028545

Last registry change: 25.04.2013

LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" was registered on 25.04.2013. In 2017, estimated annual revenue was 514 786 ₸ and tax payments totaled 8 303 ₸.

LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" (BIN 130440028545) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Kaldayakova Shamshi, 24/A, Kv 18 "V", region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" is Muhtarov Danijar Serekbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ LTD" 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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