LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA"

Wholesale trade in coal

BIN 050340007511 · VAT 39001-1111938

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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

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025988 280 ₸15 940 ₸
20244 256 300 ₸68 650 ₸
202322 238 408 ₸358 684 ₸
202261 384 216 ₸990 068 ₸
2021270 647 484 ₸4 365 282 ₸
20209 740 324 ₸157 102 ₸
2019168 257 956 ₸2 713 838 ₸
201885 918 360 ₸1 385 780 ₸
201735 802 644 ₸577 462 ₸
2016181 645 616 ₸2 929 768 ₸
20151 861 706 984 ₸30 027 532 ₸

Business activity

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: 3
  • Government contracts: 12

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shkuratov Sergej Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Mikroraion 7 , Здание 35

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" — BIN 050340007511

Last registry change: 16.03.2005

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" was registered on 16.03.2005. In 2025, estimated annual revenue was 988 280 ₸ and tax payments totaled 15 940 ₸. According to public sources: 12 government contracts.

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" (BIN 050340007511) has the status “Active”. Registered address — Akmolinskaya Oblast, Stepnogorsk A., Stepnogorsk, Mikroraion 7, Building 35, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" is Shkuratov Sergej Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" was headed by Petrus' Sergej Stepanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNAJA ENERGETICHESKAJA KOMPANIJA" 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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