ENERGO-FAZA, TOO
Specialized wholesale trade in goods not included in other groups
BIN 131240018850Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENERGO-FAZA"stat.gov.kz |
Name in Kazakh | "ЭНЕРГО-ФАЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENERGO-FAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.12.2021 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Polevaya, 7 |
Registration date | 24.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 94 875 376 ₸ | 1 530 248 ₸ |
| 2015 | 344 161 442 ₸ | 5 550 991 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Polevaya , 7
Locality
Kostanaiskaya oblast'
About TOO «ENERGO-FAZA» — BIN 131240018850
Up to date as of September 1, 2026
ENERGO-FAZA, TOO was registered on 24.12.2013. In 2016, estimated annual revenue was 94 875 376 ₸ and tax payments totaled 1 530 248 ₸.
llp «ENERGO-FAZA»: registration details and status
llp «ENERGO-FAZA» (BIN 131240018850) has the status “Ликвидация”; dissolution date — 23.12.2021. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Ulica Polevaya, 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ENERGO-FAZA»
The head of TOO «ENERGO-FAZA» is Kalitko Jakov Alekseevich.
Verification of TOO «ENERGO-FAZA» in official registries of the Republic of Kazakhstan
ENERGO-FAZA, TOO appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 27.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ENERGO-FAZA» are available in the full Statsnet report. All the data to verify TOO «ENERGO-FAZA» 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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