LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ"

The activities of agents for the wholesale trade of a wide range of goods

BIN 150940016058 · VAT 45001-0010479

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023176 390 ₸2 845 ₸
202235 799 606 ₸577 413 ₸
201712 284 308 ₸198 134 ₸
20162 929 872 ₸47 256 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Krivoshein Aleksej Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kommunalnaya , Дом 8/2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" — BIN 150940016058

Last registry change: 18.09.2015

LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" was registered on 18.09.2015. In 2023, estimated annual revenue was 176 390 ₸ and tax payments totaled 2 845 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" (BIN 150940016058) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kommunalnaya, House 8/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" is Krivoshein Aleksej Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" was headed by Balmuhambetova Natal'ja Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGO-EXPORT KZ" 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.

Frequently asked questions

Similar companies5