LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP"

Wholesale of other fuels

BIN 100740017067

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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

Contacts6

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
20171 314 772 ₸21 206 ₸
201615 471 914 ₸249 547 ₸
201554 432 342 ₸877 941 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldambaeva Indira BujrahanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 1 , 53

Unit

КВ 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" — BIN 100740017067

Last registry change: 18.10.2023

LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" was registered on 30.07.2010. In 2017, estimated annual revenue was 1 314 772 ₸ and tax payments totaled 21 206 ₸.

LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" (BIN 100740017067) has the status “Ликвидация”; dissolution date — 18.10.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 1 , 53, КВ 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" is Moldambaeva Indira Bujrahanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" was headed by Shatrova Al'fija Savel'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 10.08.2017). Also on record: 4 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ERTAS MUNAJ GROUP" 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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