LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY"
Wholesale trade in coal
BIN 151240006266 · VAT 30001-1016064Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" |
Name in Kazakh | "DEEP ENERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" |
Previous names | ТОО "ZARA CITY KARAGANDA", ТОО "DEEP ENERGY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ippodromnaya, Stroenie 5/6 |
Registration date | 08.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 678 458 ₸ | 75 459 ₸ |
| 2022 | 120 577 290 ₸ | 1 944 795 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ippodromnaya , Строение 5/6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" — BIN 151240006266
Last registry change: 08.12.2015
LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" was registered on 08.12.2015. In 2023, estimated annual revenue was 4 678 458 ₸ and tax payments totaled 75 459 ₸.
LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" (BIN 151240006266) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ippodromnaya, Stroenie 5/6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY"
The head of LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" is Braun Vadim Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" was headed by Ibragimov Ramis Ibadovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" appears in 1 court case (as defendant — 1, most recent date — 22.08.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEEP ENERGY" 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.