LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING"

Wholesale of other fuels

BIN 120140002053

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202095 232 ₸1 536 ₸
20191 910 592 ₸30 816 ₸
2016879 532 ₸14 186 ₸
201546 824 544 332 ₸755 234 586 ₸
201446 823 612 720 ₸755 219 560 ₸
20132 046 ₸33 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aristov Stanislav KonstantinovichOfficer
LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Erimbetova , Д.32б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" — BIN 120140002053

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" was registered on 05.01.2012. In 2020, estimated annual revenue was 95 232 ₸ and tax payments totaled 1 536 ₸.

LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" (BIN 120140002053) has the status “Ликвидация”; dissolution date — 11.02.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Erimbetova, D.32b, K.18, 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 "MUNAJAZIJATREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" is Aristov Stanislav Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAJAZIJATREJDING" 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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