LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)"

Wholesale of other fuels

BIN 211040034684 · VAT 60001-1244358

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kazanskaya, House 11/9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" — BIN 211040034684

Last registry change: 27.10.2021

LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" was registered on 27.10.2021.

LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" (BIN 211040034684) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kazanskaya, House 11/9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)"

The head of LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" is Alimbekov Talgat Bejsenuly. Previously, LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" was headed by Sulejmanov Linar Hakimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUNAİ TREİDİNG SNAB MTS KZ" (MUNAJ TREJDING CNAB MTS KZ)" 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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