TEPLOENERGOIZOLJATSIJA I K, TOO

Installation of water supply, heating and air conditioning systems

BIN 010740001966

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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

AI Overview

TEPLOENERGOIZOLJATSIJA I K, TOO is a llp registered on July 11, 2001 in Pavlodar region. 25 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2019: 12 625 ₸, 100% less than the year before. Takes part in public procurement: 11 contracts. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019782 750 ₸12 625 ₸
2018187 494 820 ₸3 024 110 ₸
2017919 777 936 ₸14 835 128 ₸
2016363 185 832 ₸5 857 836 ₸
2015379 885 470 ₸6 127 185 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43121
Excavation
43219
Other electrical work

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 11

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Moskovskaya, Office 1

Locality

Pavlodar region

About TOO «TEPLOENERGOIZOLJATSIJA I K» — BIN 010740001966

Last registry change: 05.07.2021

TEPLOENERGOIZOLJATSIJA I K, TOO was registered on 11.07.2001. In 2019, estimated annual revenue was 782 750 ₸ and tax payments totaled 12 625 ₸. According to public sources: 11 government contracts.

llp «TEPLOENERGOIZOLJATSIJA I K»: registration details and status

llp «TEPLOENERGOIZOLJATSIJA I K» (BIN 010740001966) has the status “Ликвидация”; dissolution date — 21.06.2021. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Moskovskaya, 72, Office 1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Installation of water supply, heating and air conditioning systems (OKED 43220) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «TEPLOENERGOIZOLJATSIJA I K»

The head of TOO «TEPLOENERGOIZOLJATSIJA I K» is Alishev Kabdolla Muhametgalievich. Previously, TOO «TEPLOENERGOIZOLJATSIJA I K» was headed by Kakimzhanov Kurganbek Kabzhanovich.

Verification of TOO «TEPLOENERGOIZOLJATSIJA I K» in official registries of the Republic of Kazakhstan

TEPLOENERGOIZOLJATSIJA I K, TOO appears in 9 court cases (as plaintiff — 7, as defendant — 2, most recent date — 04.02.2019). Also on record: 3 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TEPLOENERGOIZOLJATSIJA I K» are available in the full Statsnet report. All the data to verify TOO «TEPLOENERGOIZOLJATSIJA I K» 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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