LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK"

Wholesale of a wide range of goods without any specification

BIN 040540001489

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" is a llp registered on May 17, 2004 in North kazakhstan region. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2015: 37 047 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 296 914 ₸37 047 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Ivana Yakovlevicha Smirnova, House 60

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" — BIN 040540001489

Last registry change: 17.05.2004

LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" was registered on 17.05.2004. In 2015, estimated annual revenue was 2 296 914 ₸ and tax payments totaled 37 047 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" (BIN 040540001489) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ivana Yakovlevicha Smirnova, House 60, region — North kazakhstan region, 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 "ENERGO-LIMITED PETROPAVLOVSK"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" is Konakov Aleksandr Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" was headed by Konakov Aleksandr .

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

LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" appears in 2 court cases (as defendant — 2, most recent date — 01.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGO-LIMITED PETROPAVLOVSK" 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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