KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP), TOO
Wholesale of other fuels
BIN 090740014784Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGY TRADE GROUP" (KAZENERDZHI TREJD GRUP)stat.gov.kz |
Name in Kazakh | "KAZENERGY TRADE GROUP" (КАЗЭНЕРДЖИ ТРЕЙД ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGY TRADE GROUP" (KAZENERDZHI TREJD GRUP) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lenina, 4, Kv 1 |
Registration date | 24.07.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 744 372 ₸ | 12 006 ₸ |
| 2018 | 2 486 448 ₸ | 40 104 ₸ |
| 2016 | 3 196 906 ₸ | 51 563 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Lenina , 4
Locality
Karagandinskaya oblast'
About TOO «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)» — BIN 090740014784
Up to date as of September 1, 2026
KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP), TOO was registered on 24.07.2009. In 2020, estimated annual revenue was 744 372 ₸ and tax payments totaled 12 006 ₸.
llp «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)»: registration details and status
llp «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)» (BIN 090740014784) has the status “Ликвидация”; dissolution date — 11.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lenina, 4, Kv 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)»
The head of TOO «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)» is Ajmuhamedov Gabduali Alimgazinovich.
Verification of TOO «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)» are available in the full Statsnet report. All the data to verify TOO «KAZENERGY TRADE GROUP (KAZENERDZHI TREJD GRUP)» 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.
Frequently asked questions
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