ЛМА-МУНАЙ, ТОО
Оптовая торговля дизельным топливом
БИН 151140014917Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛМА-МУНАЙ"stat.gov.kz |
Name in Kazakh | "ЛМА-МУНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" |
Previous names | ТОО "ЛМА-МУНАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2024 |
Address | Алматинская область, Илийский район, Ащибулакский С.О., С.Мухаметжан Туймебаева, 11/1 |
Registration date | 18.11.2015 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.08.2023 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 914 545 074 ₸ | 14 750 727 ₸ |
| 2023 | 18 228 000 ₸ | 294 000 ₸ |
| 2020 | 1 174 776 ₸ | 18 948 ₸ |
| 2019 | 29 799 866 ₸ | 480 643 ₸ |
| 2018 | 54 031 326 ₸ | 871 473 ₸ |
| 2017 | 536 433 858 ₸ | 8 652 159 ₸ |
| 2016 | 167 851 236 ₸ | 2 707 278 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
- Government contracts: 2
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЛМА-МУНАЙ, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, Илийский район, Ащибулакский С.О., С.Мухаметжан Туймебаева, 11/1
Locality
Алматинская область
Description
Company ЛМА-МУНАЙ, ТОО was registered on 18.11.2015.
The main activity is Оптовая и розничная торговля.
Leaders — Iljuhina Oksana Vladimirovna.
In 2024, the estimated annual revenue was 914 545 074 ₸, tax deductions — 14 750 727 ₸.
According to public sources: 2 government contracts.
The company was liquidated on 30.07.2024.
Upon registration the organization was assigned BIN 151140014917.
Legal address: Алматинская область, Илийский район, Ащибулакский С.О., С.Мухаметжан Туймебаева, 11/1.