LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK"

Wholesale of other fuels

BIN 240640009698

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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

Contacts5

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

46719
Wholesale of other fuels
Companies in this industry in Astana

Other business activities OKED

23995
Manufacture of products from bitumen and similar materials
46716
Wholesale of motor gasoline

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashimova Samal SalimzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 16

Unit

КВ. 397

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK" — BIN 240640009698

Last registry change: 10.06.2024

LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK" was registered on 10.06.2024.

LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK" (BIN 240640009698) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 16, КВ. 397, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK" is Tashimova Samal Salimzhanovna.

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

Also on record: 2 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGO-TRANS LOGISTIK" 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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