LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING»
Wholesale of motor gasoline
BIN 180740002303 · VAT 27001-1004970No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» |
Name in Kazakh | «ОРАЛМУНАЙ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORALMUNAJ TREJDING" |
Previous names | ТОО "ОРАЛМУНАЙ ТРЕЙДИНГ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2 |
Registration date | 03.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 200 ₸ | 100 ₸ |
| 2024 | 6 341 918 ₸ | 102 289 ₸ |
| 2023 | 87 801 858 ₸ | 1 416 159 ₸ |
| 2022 | 248 ₸ | 4 ₸ |
| 2021 | 823 622 942 ₸ | 13 284 241 ₸ |
| 2020 | 106 850 862 ₸ | 1 723 401 ₸ |
| 2019 | 15 610 732 ₸ | 251 786 ₸ |
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Abilkaiir Hana, House 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» — BIN 180740002303
Last registry change: 03.07.2018
LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» was registered on 03.07.2018. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» (BIN 180740002303) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» is Muhtarova Svetlana Kabdievna. Previously, LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» was headed by Gajfullin Valerik Vakilovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORALMUNAJ TREJDING» 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.