LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI"

Wholesale of a wide range of goods without any specification

BIN 220240040447

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' ylitau

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balabekov Alihan ErkinulyOfficer
LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica Pavla Shataluka , Дом 42

Unit

КВ. 41

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" — BIN 220240040447

Last registry change: 19.10.2022

LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" was registered on 27.02.2022.

LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" (BIN 220240040447) has the status “Ликвидация”; dissolution date — 02.08.2024. Registered address — Oblast' ylitau , Сатпаев Г.А., Г.Сатпаев, Ulica Pavla Shataluka , Дом 42, КВ. 41, region — Oblast' ylitau, 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 "KMD ENERDZHI"

The head of LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" is Balabekov Alihan Erkinuly. Previously, LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" was headed by Zhakanova Kalamkas Galimbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KMD ENERDZHI" 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.

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