FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA
Wholesale of a wide range of goods without any specification
BIN 150341007855Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDAstat.gov.kz |
Name in Kazakh | "КАЗЭНЕРГО-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.08.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Zonalnaya, D. 1b |
Registration date | 09.03.2015 · 11 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 147 558 326 ₸ | 2 379 973 ₸ |
| 2019 | 542 029 234 ₸ | 8 742 407 ₸ |
| 2018 | 600 903 194 ₸ | 9 691 987 ₸ |
| 2017 | 870 279 740 ₸ | 14 036 770 ₸ |
| 2016 | 501 261 692 ₸ | 8 084 866 ₸ |
| 2015 | 71 701 760 ₸ | 1 156 480 ₸ |
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: 6
- Government contracts: 157
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 6 by management
- 9 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
Karagandinskaya Oblast, Karaganda, Ul. Zonalnaya, D. 1b
Locality
Karagandinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA — BIN 150341007855
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA was registered on 09.03.2015. In 2020, estimated annual revenue was 147 558 326 ₸ and tax payments totaled 2 379 973 ₸. According to public sources: 157 government contracts.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA (BIN 150341007855) has the status “Ликвидация”; dissolution date — 26.08.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Zonalnaya, D. 1b, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA is Dremina Anna Konstantinovna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA appears in 1 court case (as plaintiff — 1, most recent date — 07.06.2019). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZENERGO-1" V GORODE KARAGANDA 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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