LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR»
Wholesale trade in diesel fuel
BIN 151040025364No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» |
Name in Kazakh | «ТРАНС ЭНЕРГО ПАВЛОДАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS ENERGO PAVLODAR" |
Status | Ликвидация |
Liquidation date | 27.10.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 20, Apt. 31 |
Registration date | 29.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 332 ₸ | 86 ₸ |
| 2017 | 2 773 694 ₸ | 44 737 ₸ |
| 2016 | 1 538 158 ₸ | 24 809 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Nursultan Nazarbaev, House 20
Unit
Apt. 31
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» — BIN 151040025364
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» was registered on 29.10.2015. In 2020, estimated annual revenue was 5 332 ₸ and tax payments totaled 86 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» (BIN 151040025364) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 20, Apt. 31, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» is Ahmetov Rizat Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.05.2022). Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS ENERGO PAVLODAR» 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.