LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI"

Wholesale of a wide range of goods without any specification

BIN 180540003582

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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202317 670 ₸285 ₸
2022439 437 524 ₸7 087 702 ₸
2021227 612 912 ₸3 671 176 ₸
2020159 768 482 ₸2 576 911 ₸
2019238 019 240 ₸3 839 020 ₸
20181 627 066 ₸26 243 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Komsomolskaya , 103

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" — BIN 180540003582

Last registry change: 03.05.2018

LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" was registered on 03.05.2018. In 2023, estimated annual revenue was 17 670 ₸ and tax payments totaled 285 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" (BIN 180540003582) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Komsomolskaya, 103, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI"

The head of LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" is Valeev Rustam Hazhiahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" was headed by Zommer Rinat Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" appears in 12 court cases (as plaintiff — 2, as defendant — 10, most recent date — 20.11.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD "KAZPROMENERDZHI" 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 companies10