LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN"
Wholesale of other machinery and equipment
BIN 141040020877 · VAT 39001-0010598No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" |
Name in Kazakh | "ЭНИ - КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" |
Previous names | ТОО "ЭНИ - КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street K.Marksa, House 4 |
Registration date | 22.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2014 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 737 240 ₸ | 28 020 ₸ |
| 2022 | 38 100 178 ₸ | 614 519 ₸ |
| 2021 | 858 055 696 ₸ | 13 839 608 ₸ |
| 2020 | 986 571 466 ₸ | 15 912 443 ₸ |
| 2019 | 487 879 488 ₸ | 7 869 024 ₸ |
| 2018 | 1 592 966 ₸ | 25 693 ₸ |
| 2017 | 6 728 488 ₸ | 108 524 ₸ |
| 2016 | 68 848 396 ₸ | 1 110 458 ₸ |
| 2015 | 30 979 602 ₸ | 499 671 ₸ |
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
- 50 total connections
- 6 by founders
- 6 by address
- 12 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street K.Marksa, House 4
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" — BIN 141040020877
Last registry change: 22.10.2014
LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" was registered on 22.10.2014. In 2023, estimated annual revenue was 1 737 240 ₸ and tax payments totaled 28 020 ₸.
LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" (BIN 141040020877) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street K.Marksa, House 4, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" is Nurpisov Askar Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" was headed by Sedel'nikov Ivan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 06.09.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENI - KAZAHSTAN" 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.