LIMITED LIABILITY PARTNERSHIP "ORALMUNAJ TREJDING"

Wholesale of motor gasoline

BIN 180740002303 · VAT 27001-1004970

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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

Contacts15

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
20256 200 ₸100 ₸
20246 341 918 ₸102 289 ₸
202387 801 858 ₸1 416 159 ₸
2022248 ₸4 ₸
2021823 622 942 ₸13 284 241 ₸
2020106 850 862 ₸1 723 401 ₸
201915 610 732 ₸251 786 ₸
2018969 184 ₸15 632 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Astana

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

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhtarova Svetlana KabdievnaDirector
LIMITED LIABILITY PARTNERSHIP "ORALMUNAJ TREJDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilkaiir Hana , Дом 2

Locality

Astana

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, region — Astana, 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.

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