ТД МУНАЙ РЕСУРС, ТОО
Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
БИН 090340000472 · НДС 21001-0029547Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД МУНАЙ РЕСУРС"stat.gov.kz |
Name in Kazakh | "ТД МУНАЙ РЕСУРС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" |
Previous names | ТОО "ТД МУНАЙ РЕСУРС" |
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Address | Жамбылская область, Кордайский район, Масанчинский С.О., С.Масанчи, улица Почтовая, 13 |
Registration date | 02.03.2009 · 17 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.03.2009 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 421 600 ₸ | 6 800 ₸ |
| 2023 | 294 434 094 ₸ | 4 748 937 ₸ |
| 2022 | 13 051 000 ₸ | 210 500 ₸ |
| 2021 | 4 089 830 ₸ | 65 965 ₸ |
| 2020 | 942 400 ₸ | 15 200 ₸ |
| 2017 | 1 339 200 ₸ | 21 600 ₸ |
| 2016 | 1 875 500 ₸ | 30 250 ₸ |
| 2015 | 88 631 728 ₸ | 1 429 544 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ТД МУНАЙ РЕСУРС, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Почтовая, 13
Locality
Жамбылская область
Description
Company ТД МУНАЙ РЕСУРС, ТОО was registered on 02.03.2009.
Upon registration the organization was assigned BIN 090340000472.
Legal address: Жамбылская область, Кордайский район, Масанчинский С.О., С.Масанчи, улица Почтовая, 13.
The main activity is Оптовая и розничная торговля.
Leaders — Harki Azis Esarovich, Harki Arsmane Sufurovich.
In 2024, the estimated annual revenue was 421 600 ₸, tax deductions — 6 800 ₸.
Company status: Действующее.