LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ"
Wholesale trade in diesel fuel
BIN 130740017580Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ"stat.gov.kz |
Name in Kazakh | "ЖАКСЫ МУНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" |
Previous names | ТОО "ЖАКСЫ МУНАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2024 |
Address | Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis Lv-09 |
Registration date | 22.07.2013 · 13 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 | 10.07.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 18 805 282 ₸ | 303 311 ₸ |
| 2017 | 166 259 324 ₸ | 2 681 602 ₸ |
| 2016 | 58 224 324 ₸ | 939 102 ₸ |
| 2015 | 370 234 178 ₸ | 5 971 519 ₸ |
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: 5
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis Lv-09
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" — BIN 130740017580
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" was registered on 22.07.2013. In 2018, estimated annual revenue was 18 805 282 ₸ and tax payments totaled 303 311 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" (BIN 130740017580) has the status “Ликвидация”; dissolution date — 20.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Jambila, 114/85, Ofis Lv-09, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ"
The head of LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" is Bajgel'dinov Batyrhan Mukanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" was headed by Zhiembekov Kanat Zhumashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" appears in 2 court cases (as defendant — 2, most recent date — 16.05.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAKSY MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAKSY 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "JUBAN GROUP"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesХАМИЕВ ДИНАР БУЛАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PREMIER OIL TRADE"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesОМАРОВ МАМЕД ФАХРАДИНОВИЧ— officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OILSUN"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesМАХАЖАНОВ АЛИБЕК ДЖАХЫПБЕКОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PETROLEUM TRADING COMPANY"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesРУСТЕМХАНҰЛЫ ЕРЖАН— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SNTS GROUP"
Wholesale trade in diesel fuel · Wholesale and retail trade; repair of cars and motorcyclesМУСА АЛМАС МУСАҰЛЫ— Director
small · 1 - 5 pers.