TOO "KOMPANIJA AZIJA ENERGO"
Wholesale of other machinery and equipment
BIN 090140014980Get a detailed company report
Full legal name | TOO "KOMPANIJA AZIJA ENERGO" |
Name in Kazakh | "КОМПАНИЯ АЗИЯ ЭНЕРГО" ЖШС |
Name in English | TOO "KOMPANIJA AZIJA ENERGO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.08.2022 |
Address | Shigis Qazaqstan Oblisi, Boroduliha Aydan, Boroduliha A.O., Boroduliha A., Ulica Tauelsizdik, 73 |
Registration date | 21.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 17 345 244 ₸ | 279 762 ₸ |
| 2020 | 10 844 668 ₸ | 174 914 ₸ |
| 2019 | 154 840 102 ₸ | 2 497 421 ₸ |
| 2018 | 1 107 775 266 ₸ | 17 867 343 ₸ |
| 2017 | 1 449 572 214 ₸ | 23 380 197 ₸ |
| 2016 | 1 061 158 458 ₸ | 17 115 459 ₸ |
| 2015 | 760 430 620 ₸ | 12 265 010 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 44
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Tauelsizdik , 73
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "KOMPANIJA AZIJA ENERGO" — BIN 090140014980
Last registry change: 05.08.2022
TOO "KOMPANIJA AZIJA ENERGO" was registered on 21.01.2009. In 2021, estimated annual revenue was 17 345 244 ₸ and tax payments totaled 279 762 ₸. According to public sources: 44 government contracts.
TOO "KOMPANIJA AZIJA ENERGO": registration details and status
TOO "KOMPANIJA AZIJA ENERGO" (BIN 090140014980) has the status “Ликвидация”; dissolution date — 05.08.2022. Registered address — Shigis Qazaqstan Oblisi, Boroduliha Aydan, Boroduliha A.O., Boroduliha A., Ulica Tauelsizdik, 73, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "KOMPANIJA AZIJA ENERGO"
Officers of TOO "KOMPANIJA AZIJA ENERGO": Dvorjatkin Andrej Vladimirovich, Shalabaev Ashat Djusenbekovich.
Verification of TOO "KOMPANIJA AZIJA ENERGO" in official registries of the Republic of Kazakhstan
TOO "KOMPANIJA AZIJA ENERGO" appears in 13 court cases (as plaintiff — 6, as defendant — 7, most recent date — 02.04.2021). Also on record: 5 events (most recent date — 01.05.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOO "KOMPANIJA AZIJA ENERGO" are available in the full Statsnet report. All the data to verify TOO "KOMPANIJA AZIJA ENERGO" 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.
Frequently asked questions
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