LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE"
Wholesale of other fuels
BIN 150740017277Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" |
Name in Kazakh | "ALMA MUNAI TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" |
Previous names | ТОО "ALMA MUNAI TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 498 |
Registration date | 20.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.07.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" is a llp registered on July 20, 2015 in Almaty. 11 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 2018: 29 224 ₸, 100% less than the year before. Takes part in public procurement: 2 contracts. 44 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.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 811 888 ₸ | 29 224 ₸ |
| 2017 | 3 326 428 216 ₸ | 53 652 068 ₸ |
| 2016 | 515 005 542 ₸ | 8 306 541 ₸ |
| 2015 | 86 788 406 ₸ | 1 399 813 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, 498
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" — BIN 150740017277
Last registry change: 20.07.2015
LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" was registered on 20.07.2015. In 2018, estimated annual revenue was 1 811 888 ₸ and tax payments totaled 29 224 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" (BIN 150740017277) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 498, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" is Sarsenbaev Erzhan Bajmuratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" was headed by Qasymbek Ulan Qasymbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMA MUNAI TRADE" 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.