LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ"

Wholesale trade in diesel fuel

BIN 151140014917

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024914 545 074 ₸14 750 727 ₸
202318 228 000 ₸294 000 ₸
20201 174 776 ₸18 948 ₸
201929 799 866 ₸480 643 ₸
201854 031 326 ₸871 473 ₸
2017536 433 858 ₸8 652 159 ₸
2016167 851 236 ₸2 707 278 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Almatinskaya 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: 3
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iljuhina Oksana VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, 11/1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" — BIN 151140014917

Last registry change: 20.08.2023

LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" was registered on 18.11.2015. In 2024, estimated annual revenue was 914 545 074 ₸ and tax payments totaled 14 750 727 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" (BIN 151140014917) has the status “Ликвидация”; dissolution date — 30.07.2024. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Muhametjan Tuimebaeva, 11/1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ"

The head of LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" is Iljuhina Oksana Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 11.09.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LMA-MUNAJ" 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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