LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 010840002145Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO"stat.gov.kz |
Name in Kazakh | "ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ "ТРАНС-ЭНЕРГО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO" |
Previous names | ТОО "ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ "ТРАНС-ЭНЕРГО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.148 |
Registration date | 02.08.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2001 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 328 470 ₸ | 53 685 ₸ |
| 2015 | 253 394 ₸ | 4 087 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.148
Locality
Vostochno-Kazahstanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO" was registered on 02.08.2001. In 2018, estimated annual revenue was 3 328 470 ₸ and tax payments totaled 53 685 ₸.
| Status | Active |
| BIN | 010840002145 |
| Registration date | 02.08.2001 |
| Registered address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.148 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Business activity | Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180) |
| Number of employees | 5 |
| Management | Mahnev Nikolaj Anatol'evich |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 02.08.2001
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO" as active, with the status "Active". Data last updated on 02.08.2001.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO" is 010840002145. The company was registered on 02.08.2001 in Kazakhstan.
The registry lists Mahnev Nikolaj Anatol'Evich as the head of LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO" is Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.148.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ENERGETICHESKAJA KOMPANIJA "TRANS-ENERGO" is Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (code 46180).
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