LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST»
Wholesale of other fuels
BIN 071040008832 · VAT 58001-0010144No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» |
Name in Kazakh | «ӘЛЕМ МҰНАЙ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALEM MUNAJ INVEST" |
Previous names | ТОО "ӘЛЕМ МҰНАЙ ИНВЕСТ" |
Status | Active |
Address | Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Kvartal 200, Building 219 |
Registration date | 10.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.10.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 11 589 040 ₸ | 186 920 ₸ |
| 2022 | 13 115 418 ₸ | 211 539 ₸ |
| 2021 | 68 385 814 ₸ | 1 102 997 ₸ |
| 2020 | 48 782 468 ₸ | 786 814 ₸ |
| 2019 | 283 252 022 ₸ | 4 568 581 ₸ |
| 2018 | 266 626 660 ₸ | 4 300 430 ₸ |
| 2017 | 73 195 650 ₸ | 1 180 575 ₸ |
| 2016 | 29 161 266 ₸ | 470 343 ₸ |
| 2015 | 101 696 058 ₸ | 1 640 259 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Kvartal 200, Building 219
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» — BIN 071040008832
Last registry change: 10.10.2007
LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» was registered on 10.10.2007. In 2024, estimated annual revenue was 11 589 040 ₸ and tax payments totaled 186 920 ₸.
LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» (BIN 071040008832) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Kvartal 200, Building 219, region — Turkistan Region, 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 «ALEM MUNAJ INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» is Kanshaov Ruslan Arsenovich. Previously, LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» was headed by Tugambekov Arkabaj Iskandirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 01.02.2023). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALEM MUNAJ INVEST» 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.