LIMITED LIABILITY PARTNERSHIP "TRANS ENERGO PAVLODAR"

Wholesale trade in diesel fuel

BIN 151040025364

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 332 ₸86 ₸
20172 773 694 ₸44 737 ₸
20161 538 158 ₸24 809 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetov Rizat MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANS ENERGO PAVLODAR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 20

Unit

КВ. 31

Locality

Pavlodarskaya oblast'

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 — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Prospekt Nyrsyltan Nazarbaev , Дом 20, КВ. 31, region — Pavlodarskaya oblast', 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.

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