LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL»
Development of construction projects
BIN 070240001929 · VAT 43001-0085327No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» |
Name in Kazakh | «NERGY RETAIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NERGY RETAIL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 14.02.2024 |
Address | Abai Region, Semei A., Semei, Street Glinki, House 73g |
Registration date | 07.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.08.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 661 350 ₸ | 42 925 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Glinki, House 73g
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» — BIN 070240001929
Last registry change: 02.08.2023
LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» was registered on 07.02.2007. In 2019, estimated annual revenue was 2 661 350 ₸ and tax payments totaled 42 925 ₸.
LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» (BIN 070240001929) has the status “Reorganized (merger, acquisition)”; dissolution date — 14.02.2024. Registered address — Abai Region, Semei A., Semei, Street Glinki, House 73g, region — Abai Region, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL»
The head of LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» is Kul'dzhanov Alibek Abylaevich. Previously, LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» was headed by Alimzhanov Bauyrzhan Ahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NERGY RETAIL» 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.