LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST»
Wholesale of other fuels
BIN 100840009657No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» |
Name in Kazakh | «ТФК МУНАЙ - ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TFK MUNAJ - INVEST" |
Previous names | ТОО "ТФК МУНАЙ - ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 14.10.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul 1, 72 A |
Registration date | 18.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 983 072 ₸ | 15 856 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Taugul 1, 72 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» — BIN 100840009657
LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» was registered on 18.08.2010. In 2015, estimated annual revenue was 983 072 ₸ and tax payments totaled 15 856 ₸.
LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» (BIN 100840009657) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul 1, 72 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» is Hvan Viktor Sugunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «TFK MUNAJ - INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TFK MUNAJ - INVEST» 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.