LIMITED LIABILITY PARTNERSHIP "PDO MUNAI"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 131240000590Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" |
Name in Kazakh | "PDO MUNAI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" |
Previous names | ТОО "PDO MUNAI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Microdistrict Kairat, Ul Taraz, 1 |
Registration date | 03.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" is a llp registered on December 3, 2013 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 8 650 ₸, 100% less than the year before. Takes part in public procurement: 2 contracts. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 536 300 ₸ | 8 650 ₸ |
| 2018 | 118 782 886 ₸ | 1 915 853 ₸ |
| 2017 | 60 322 094 ₸ | 972 937 ₸ |
| 2016 | 192 566 792 ₸ | 3 105 916 ₸ |
| 2015 | 10 872 630 ₸ | 175 365 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kairat, 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" — BIN 131240000590
Last registry change: 03.12.2013
LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" was registered on 03.12.2013. In 2019, estimated annual revenue was 536 300 ₸ and tax payments totaled 8 650 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "PDO MUNAI": registration details and status
LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" (BIN 131240000590) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, Ul Taraz, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PDO MUNAI"
The head of LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" is Pak Dmitrij Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PDO MUNAI" 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.