LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 050140002187

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" is a llp registered on January 25, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 11 345 ₸, 7% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017703 390 ₸11 345 ₸
2016754 478 ₸12 169 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Turgut Ozala, House 94

Unit

Apt. 101

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" — BIN 050140002187

Last registry change: 25.01.2005

LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" was registered on 25.01.2005. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.

LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" (BIN 050140002187) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Turgut Ozala, House 94, Apt. 101, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" is Ljan Anatolij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "MUNAI INTER TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAI INTER TRADE" 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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