MUNAY PRO, TOO

Wholesale of motor gasoline

BIN 200140008426

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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

Contacts4

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
20205 842 570 ₸94 235 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Litvinets Kirill Valer'EvichOfficer
MUNAY PRO, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , 33

Locality

Karagandinskaya oblast'

About TOO «MUNAY PRO» — BIN 200140008426

Last registry change: 18.09.2020

MUNAY PRO, TOO was registered on 10.01.2020. In 2020, estimated annual revenue was 5 842 570 ₸ and tax payments totaled 94 235 ₸.

llp «MUNAY PRO»: registration details and status

llp «MUNAY PRO» (BIN 200140008426) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 33, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MUNAY PRO»

The head of TOO «MUNAY PRO» is Litvinets Kirill Valer'evich.

Verification of TOO «MUNAY PRO» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MUNAY PRO» are available in the full Statsnet report. All the data to verify TOO «MUNAY PRO» 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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