LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 080240025938Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" |
Name in Kazakh | "МӨЛДІР МҰНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2023 |
Address | Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 54 |
Registration date | 29.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 19 902 248 ₸ | 321 004 ₸ |
| 2022 | 918 104 680 ₸ | 14 808 140 ₸ |
| 2021 | 217 400 954 ₸ | 3 506 467 ₸ |
| 2020 | 45 943 116 ₸ | 741 018 ₸ |
| 2019 | 3 969 731 784 ₸ | 64 027 932 ₸ |
| 2018 | 3 592 632 098 ₸ | 57 945 679 ₸ |
| 2017 | 3 297 669 950 ₸ | 53 188 225 ₸ |
| 2016 | 4 516 057 370 ₸ | 72 839 635 ₸ |
| 2015 | 27 851 989 370 ₸ | 449 225 635 ₸ |
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: 4
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kok-Tobe , 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" — BIN 080240025938
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" was registered on 29.02.2008. In 2023, estimated annual revenue was 19 902 248 ₸ and tax payments totaled 321 004 ₸.
LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" (BIN 080240025938) has the status “Ликвидация”; dissolution date — 04.05.2023. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, 54, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ"
Officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ": Mukaramova Nurgul' Safaevna, Auzhanova Gul'zhan Madeshovna. Previously, LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" was headed by Syzdykova Magmura.
Verification of LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" appears in 14 court cases (as plaintiff — 7, as defendant — 7, most recent date — 26.02.2019). Also on record: 2 events (most recent date — 01.10.2018), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOLDIR MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOLDIR 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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