LLP "SOJUZ ENERGO EKSPORT"

Wholesale of a wide range of goods without any specification

BIN 070940023945 · VAT 45001-0062302

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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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Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202364 572 566 ₸1 041 493 ₸
2022197 845 844 ₸3 191 062 ₸
20215 003 896 ₸80 708 ₸
202061 122 080 ₸985 840 ₸
20191 682 308 ₸27 134 ₸
20187 935 256 ₸127 988 ₸
201710 557 236 ₸170 278 ₸
201611 720 232 ₸189 036 ₸
201511 451 524 ₸184 702 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 81 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharbasova Nasima IsataevnaDirector
LLP "SOJUZ ENERGO EKSPORT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 110

Unit

Н.П. 104

Locality

Almaty

About LLP "SOJUZ ENERGO EKSPORT" — BIN 070940023945

Up to date as of September 1, 2026

LLP "SOJUZ ENERGO EKSPORT" was registered on 17.09.2007. In 2023, estimated annual revenue was 64 572 566 ₸ and tax payments totaled 1 041 493 ₸.

LLP "SOJUZ ENERGO EKSPORT": registration details and status

LLP "SOJUZ ENERGO EKSPORT" (BIN 070940023945) has the status “Active”. LLP "SOJUZ ENERGO EKSPORT" has been operating for 18 years 11 months, since 17.09.2007. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 110, Н.П. 104, region — Almaty, 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 — 31 employees.

Management of LLP "SOJUZ ENERGO EKSPORT"

The head of LLP "SOJUZ ENERGO EKSPORT" is Zharbasova Nasima Isataevna. Previously, LLP "SOJUZ ENERGO EKSPORT" was headed by Kyzyltaev Alisultan Burkutbaevich.

Verification of LLP "SOJUZ ENERGO EKSPORT" in official registries of the Republic of Kazakhstan

LLP "SOJUZ ENERGO EKSPORT" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 11.04.2023). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LLP "SOJUZ ENERGO EKSPORT" are available in the full Statsnet report. All the data to verify LLP "SOJUZ ENERGO EKSPORT" 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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