LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 070840002186Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" |
Name in Kazakh | "ТД МҰНАЙ СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" |
Previous names | ТОО "ТД МҰНАЙ СЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Каратальский Район, Уштобинская Г.А., Г.Уштобе, Ul.Kusmoldanova , Д.7а Кв 2, Д.7А КВ 2 |
Registration date | 20.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.08.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 765 390 ₸ | 12 345 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 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
Oblast' Jetisu
House number and street
Ul.Kusmoldanova , Д.7а Кв 2
Unit
Д.7А КВ 2
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" — BIN 070840002186
Last registry change: 20.08.2007
LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" was registered on 20.08.2007. In 2017, estimated annual revenue was 765 390 ₸ and tax payments totaled 12 345 ₸.
LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" (BIN 070840002186) has the status “Active”. Registered address — Oblast' jetisu , Каратальский Район, Уштобинская Г.А., Г.Уштобе, Ul.Kusmoldanova , Д.7а Кв 2, Д.7А КВ 2, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" is Tumarbaev Gani Fedorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" was headed by Nijazbekov Talgat Almazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" appears in 10 court cases (as plaintiff — 2, as defendant — 8, most recent date — 04.02.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD MUNAJ SERVIS" 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.