LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 070840000378Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ЭНЕРГИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ЭНЕРГИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, House 52 |
Registration date | 15.08.2007 · 19 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 | 15.08.2007 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 996 ₸ | 258 ₸ |
| 2021 | 132 090 256 ₸ | 2 130 488 ₸ |
| 2020 | 59 681 944 ₸ | 962 612 ₸ |
| 2019 | 73 210 096 ₸ | 1 180 808 ₸ |
| 2018 | 77 639 128 ₸ | 1 252 244 ₸ |
| 2017 | 98 208 744 ₸ | 1 584 012 ₸ |
| 2016 | 64 543 860 ₸ | 1 041 030 ₸ |
| 2015 | 51 853 142 ₸ | 836 341 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- Government contracts: 1
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Bajova , Дом 52
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" — BIN 070840000378
Last registry change: 15.08.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" was registered on 15.08.2007. In 2022, estimated annual revenue was 15 996 ₸ and tax payments totaled 258 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" (BIN 070840000378) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Bajova, House 52, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" is Chubrin Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" was headed by Hasis Mihail.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 24.09.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "ENERGIJA" 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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