LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP"
Wholesale of motor gasoline
BIN 030840001021 · VAT 58001-0012874Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" |
Name in Kazakh | "МУНАЙ ИНВЕСТМЕНТ ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" |
Previous names | ТОО "МУНАЙ ИНВЕСТМЕНТ ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, Building 49v |
Registration date | 24.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2017 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 100 397 390 ₸ | 17 748 345 ₸ |
| 2025 | 5 655 181 882 ₸ | 91 212 611 ₸ |
| 2024 | 8 218 062 738 ₸ | 132 549 399 ₸ |
| 2023 | 7 292 563 070 ₸ | 117 621 985 ₸ |
| 2022 | 5 708 960 248 ₸ | 92 080 004 ₸ |
| 2021 | 8 701 158 616 ₸ | 140 341 268 ₸ |
| 2020 | 4 630 866 490 ₸ | 74 691 395 ₸ |
| 2019 | 4 009 909 086 ₸ | 64 675 953 ₸ |
| 2018 | 2 243 717 132 ₸ | 36 188 986 ₸ |
| 2017 | 2 096 297 190 ₸ | 33 811 245 ₸ |
| 2016 | 2 148 420 528 ₸ | 34 651 944 ₸ |
| 2015 | 2 686 460 992 ₸ | 43 330 016 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies8
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 6
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Han , Здание 49в
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" — BIN 030840001021
Last registry change: 24.10.2017
LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" was registered on 24.10.2017. In 2026, estimated annual revenue was 1 100 397 390 ₸ and tax payments totaled 17 748 345 ₸. According to public sources: 6 government contracts.
LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" (BIN 030840001021) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, Building 49v, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP"
The head of LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" is Tashkaraev Nursultan Ganiuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 11.06.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interests in 8 subsidiaries. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAJ INVESTMENT GRUP" 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "BANAM I T"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesРАХИШОВ ТУРГАМБАЙ КАРИБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SIGMA OIL"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesНУРТАЗЕНОВ РУСТАМ МАРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SHYMKENT OKTAN"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesТУРЛЫБЕКОВ ТАЛГАТ АРАПБАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "AHMET QURYLYS"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesКЕРИМБЕКОВ САБИТ СЕРИКБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "STROJ PROGRESS SERVIS"
Wholesale of motor gasoline · Wholesale and retail trade; repair of cars and motorcyclesМУСАБЕКОВА БАКЫТГУЛ— Director
small