LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD)
Wholesale of other fuels
BIN 090940004704No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) |
Name in Kazakh | "ORDA MUNAI TRADE" (ОРДА МУНАЙ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2022 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Qr Tauelsizdigine 10 Jil, House 48 |
Registration date | 09.09.2009 · 17 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 | 23.12.2022 |
Branches |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 186 ₸ | 3 ₸ |
| 2021 | 2 954 052 ₸ | 47 646 ₸ |
| 2020 | 3 479 502 ₸ | 56 121 ₸ |
| 2019 | 3 597 674 ₸ | 58 027 ₸ |
| 2018 | 2 712 624 ₸ | 43 752 ₸ |
| 2017 | 43 203 646 ₸ | 696 833 ₸ |
| 2016 | 12 865 792 360 ₸ | 207 512 780 ₸ |
| 2015 | 1 582 419 490 ₸ | 25 522 895 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Qr Tauelsizdigine 10 Jil, House 48
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) — BIN 090940004704
Last registry change: 23.12.2022
LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) was registered on 09.09.2009. In 2022, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD): registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) (BIN 090940004704) has the status “Ликвидация”; dissolution date — 22.12.2022. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Qr Tauelsizdigine 10 Jil, House 48, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD)
The head of LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) is Nijazbaev Ajbol Muhamedovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) was headed by Abdraimov Chingis Urkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 22.06.2017). Also on record: 4 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) 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.