LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER»
Wholesale of a wide range of goods without any specification
BIN 080340000292 · VAT 39001-1113403No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» |
Name in Kazakh | «ENERGY TRADER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENERGY TRADER" |
Previous names | ТОО "САМРУК АГРО", ТОО "ENERGY TRADER" |
Status | Active |
Address | Kostanay region, Rudnii G.A., G.Rudnii, Avenue Komsomolskii, 14, Apt 124 |
Registration date | 28.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2008 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 42 594 744 ₸ | 687 012 ₸ |
| 2020 | 14 898 538 ₸ | 240 299 ₸ |
| 2019 | 3 902 900 ₸ | 62 950 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2016 | 5 456 000 ₸ | 88 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Kostanay Region
House number and street
Avenue Komsomolskii, 14
Unit
Apt 124
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» — BIN 080340000292
Last registry change: 28.02.2008
LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» was registered on 28.02.2008. In 2021, estimated annual revenue was 42 594 744 ₸ and tax payments totaled 687 012 ₸.
LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» (BIN 080340000292) has the status “Active”. Registered address — Kostanay region, Rudnii G.A., G.Rudnii, Avenue Komsomolskii, 14, Apt 124, region — Kostanay Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER»
The head of LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» is Berezdivin Aleksandr Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ENERGY TRADER» 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.