LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD"

Wholesale trade in fuel oil

BIN 240540007251

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Aleksandr Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Janibekova , Дом 84

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" — BIN 240540007251

Last registry change: 10.05.2024

LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" was registered on 10.05.2024.

LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" (BIN 240540007251) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Janibekova, House 84, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD"

The head of LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" is Kim Aleksandr Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEXI TIMES ENERGY CO.,LTD" 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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