LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP"

Extraction of crude oil and associated gas

BIN 130940013416

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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

Contacts11

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
2016245 525 952 ₸3 960 096 ₸
201582 806 146 ₸1 335 583 ₸

Business activity

Primary business activity OKED

06100
Extraction of crude oil and associated gas
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: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Baev Samat RahimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Radostovca , Дом 152/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP" — BIN 130940013416

Last registry change: 16.09.2013

LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP" was registered on 16.09.2013. In 2016, estimated annual revenue was 245 525 952 ₸ and tax payments totaled 3 960 096 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP" (BIN 130940013416) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Radostovca, House 152/6, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of crude oil and associated gas (OKED 06100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP" is Kul'baev Samat Rahimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP" was headed by Kulibaev Beksultan Talgatovich.

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

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS MUNAJ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS 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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