MUNAJENERGOINVEST, TOO

Retail sale of lubricants in specialized stores

BIN 040540003366

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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

Contacts1

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
2020210 573 700 ₸3 396 350 ₸
20181 308 386 ₸21 103 ₸
20176 453 518 ₸104 089 ₸

Business activity

Primary business activity OKED

47302
Retail sale of lubricants in specialized stores
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

52291
Forwarding services
46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadraliev Igor' KenzhebaevichOfficer
MUNAJENERGOINVEST, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Poimennaya, D. 2/4

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «MUNAJENERGOINVEST» — BIN 040540003366

Last registry change: 30.12.2019

MUNAJENERGOINVEST, TOO was registered on 28.05.2004. In 2020, estimated annual revenue was 210 573 700 ₸ and tax payments totaled 3 396 350 ₸.

llp «MUNAJENERGOINVEST»: registration details and status

llp «MUNAJENERGOINVEST» (BIN 040540003366) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Poimennaya, D. 2/4, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of lubricants in specialized stores (OKED 47302) and 2 additional activities. Business category — Small enterprise, ownership type — Private.

Management of TOO «MUNAJENERGOINVEST»

The head of TOO «MUNAJENERGOINVEST» is Kadraliev Igor' Kenzhebaevich.

Verification of TOO «MUNAJENERGOINVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MUNAJENERGOINVEST» are available in the full Statsnet report. All the data to verify TOO «MUNAJENERGOINVEST» 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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