LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 991140002968

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018638 104 ₸10 292 ₸
20172 297 906 ₸37 063 ₸
20161 504 182 ₸24 261 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Vostochno-Kazahstanskaya 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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Djusenov Kuangali MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kosmicheskaya , 13

Unit

КВ 35

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" — BIN 991140002968

Last registry change: 21.11.2022

LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" was registered on 24.11.1999. In 2018, estimated annual revenue was 638 104 ₸ and tax payments totaled 10 292 ₸.

LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" (BIN 991140002968) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kosmicheskaya , 13, КВ 35, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" is Djusenov Kuangali Muratovich.

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

LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" appears in 1 court case (as defendant — 1, most recent date — 29.04.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEPLOENERGOSNAB" 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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