LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN"
Other forwarding activities
BIN 220140007957 · VAT 06001-1118957Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" |
Name in Kazakh | "ENERGYTRADE KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2022 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 85 |
Registration date | 15.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.08.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 3 721 750 260 ₸ | 60 028 230 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Prospekt Abilkaiir Hana , Здание 85
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" — BIN 220140007957
Last registry change: 22.08.2023
LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" was registered on 15.01.2022. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" (BIN 220140007957) has the status “Ликвидация”; dissolution date — 15.01.2022. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, Building 85, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" is Kihtenko Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGYTRADE KAZAKHSTAN" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL SARGO SERVICE"
Other forwarding activities · Transport and storageДАУЛЕТОВ САРСЕНБЕК ДАУЛЕТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AXT LOGISTIC"
Other forwarding activities · Transport and storageАБДУЛДИЕВ АЛИБЕК БЕРКУТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GLOBUS LOGISTIK"
Other forwarding activities · Transport and storageЗИНЧЕНКО СТАНИСЛАВ АЛЕКСАНДРОВИЧ— Director
small
TOO "MOZZIE LOGISTIC"
Other forwarding activities · Transport and storageБИМУХАНОВ ТАСБУЛАТ КАСЫМГАЛИЕВИЧ— Officer
small
TOO "ARM LOG"
Other forwarding activities · Transport and storageБИМУХАНОВ ТАСБУЛАТ КАСЫМГАЛИЕВИЧ— Officer
small