LIMITED LIABILITY PARTNERSHIP "TFK MUNAJ - INVEST"

Wholesale of other fuels

BIN 100840009657

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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
2015983 072 ₸15 856 ₸

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hvan Viktor SugunovichOfficer
LIMITED LIABILITY PARTNERSHIP "TFK MUNAJ - INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 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, Mikroraion 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.

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