LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ"

Wholesale of motor gasoline

BIN 070540009073

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018465 372 ₸7 506 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chunaev Marat ChakenovichDirector
LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazanskaya , Дом 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" — BIN 070540009073

Last registry change: 17.05.2007

LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" was registered on 17.05.2007. In 2018, estimated annual revenue was 465 372 ₸ and tax payments totaled 7 506 ₸. According to public sources: 8 branches.

LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" (BIN 070540009073) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kazanskaya, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ"

The head of LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" is Chunaev Marat Chakenovich. Previously, LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" was headed by Chunaev Marat .

Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA.KZ-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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