LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI"

Other electrical work

BIN 220940009000

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

43219
Other electrical work
Companies in this industry in Almaty

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vekshin Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Esenberlina , Дом 146

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" — BIN 220940009000

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" was registered on 06.09.2022.

LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" (BIN 220940009000) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" has been operating for 3 years 11 months, since 06.09.2022. Registered address — Almaty, Medeuskii Raion, Ulica Esenberlina, House 146, region — Almaty, Republic of Kazakhstan. Primary activity — Other electrical work (OKED 43219). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" is Vekshin Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFER ENERDZHI" 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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