LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 090340000472 · VAT 21001-0029547

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024421 600 ₸6 800 ₸
2023294 434 094 ₸4 748 937 ₸
202213 051 000 ₸210 500 ₸
20214 089 830 ₸65 965 ₸
2020942 400 ₸15 200 ₸
20171 339 200 ₸21 600 ₸
20161 875 500 ₸30 250 ₸
201588 631 728 ₸1 429 544 ₸

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Jambilskaya oblast'

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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Harki Azis EsarovichDirector
LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Pochtovaya , 13

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" — BIN 090340000472

Last registry change: 02.03.2009

LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" was registered on 02.03.2009. In 2024, estimated annual revenue was 421 600 ₸ and tax payments totaled 6 800 ₸.

LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" (BIN 090340000472) has the status “Active”. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Masanchinskii S.O., S.Masanchi, Ulica Pochtovaya, 13, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS"

The head of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" is Harki Azis Esarovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" was headed by Harki Arsmane Sufurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD MUNAJ RESURS" 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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