LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV"

Other electrical work

BIN 060940010208

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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

LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" is a llp registered on September 13, 2006 in Pavlodar region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

Tax deductions for 2020: 259 832 ₸, 4712% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202016 109 584 ₸259 832 ₸
2019334 800 ₸5 400 ₸
2017107 338 058 ₸1 731 259 ₸
201579 999 716 ₸1 290 318 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Bulvar K. Satpaeva, House 8

Unit

Apt. 45

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" — BIN 060940010208

Last registry change: 19.03.2023

LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" was registered on 13.09.2006. In 2020, estimated annual revenue was 16 109 584 ₸ and tax payments totaled 259 832 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" (BIN 060940010208) has the status “Ликвидация”; dissolution date — 17.03.2023. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Bulvar K. Satpaeva, House 8, Apt. 45, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other electrical work (OKED 43219) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" is Abenova Dametken Tursynovna. Previously, LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" was headed by Turchev Anatolij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" appears in 13 court cases (as defendant — 13, most recent date — 13.07.2021). Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGOSTROJMONTAZH PV" 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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