LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS"

Wholesale of other fuels

BIN 091040002629

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
2017665 384 ₸10 732 ₸
201062 ₸1 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulepbergenova BanuDirector
LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Paizulla Kadeev , Д.32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" — BIN 091040002629

Last registry change: 06.10.2009

LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" was registered on 06.10.2009. In 2017, estimated annual revenue was 665 384 ₸ and tax payments totaled 10 732 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" (BIN 091040002629) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Road Paizulla Kadeev, D.32, region — Shimkent, 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 "QAZYNA MUNAJ TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" is Tulepbergenova Banu. Previously, LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" was headed by Sarybaev Kaldybaj -.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA MUNAJ TRANS" 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.

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