LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)"

Software development

BIN 230140016839

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Social networks

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Business activity

Primary business activity OKED

62011
Software development
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aldushin Artem AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Sariarqa , Здание 30

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" — BIN 230140016839

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" was registered on 16.01.2023.

LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" (BIN 230140016839) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, Building 30, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)"

The head of LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" is Aldushin Artem Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "P2P ENERGY TRADING (TORGOVLJA ENERGIEJ)" 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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