LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ"

Wholesale trade in diesel fuel

BIN 060540006592

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201522 841 234 ₸368 407 ₸

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muntjan Jurij MirchevichDirector
LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 3 , 20

Unit

КВ 9

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" — BIN 060540006592

Last registry change: 03.05.2006

LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" was registered on 03.05.2006. In 2015, estimated annual revenue was 22 841 234 ₸ and tax payments totaled 368 407 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" (BIN 060540006592) has the status “Active”. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 3 , 20, КВ 9, region — Almatinskaya oblast', 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 "FIRMA PARTNER-KZ"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" is Muntjan Jurij Mirchevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" appears in 1 court case (as defendant — 1, most recent date — 14.05.2025). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA PARTNER-KZ" 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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