LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD"
Wholesale trade in diesel fuel
BIN 090140004359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" |
Name in Kazakh | "ҚАЗАҚМҰНАЙИНВЕСТ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" |
Previous names | ТОО "ҚАЗАҚМҰНАЙИНВЕСТ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2024 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Taujoli, 59 |
Registration date | 14.01.2009 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" is a llp registered on January 14, 2009 in Almaty. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 37 875 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 348 250 ₸ | 37 875 ₸ |
| 2019 | 42 234 276 ₸ | 681 198 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Taujoli, 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" — BIN 090140004359
Last registry change: 12.08.2019
LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" was registered on 14.01.2009. In 2023, estimated annual revenue was 2 348 250 ₸ and tax payments totaled 37 875 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" (BIN 090140004359) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Taujoli, 59, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD"
The head of LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" is Maulimbergenov Nurlan Bajdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQMUNAJINVEST 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.