LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 141040011878

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202418 600 000 ₸300 000 ₸
2020115 918 486 ₸1 869 653 ₸
2019205 019 740 ₸3 306 770 ₸
2018497 781 632 ₸8 028 736 ₸
201750 003 000 ₸806 500 ₸
201616 781 106 ₸270 663 ₸
2015175 464 712 ₸2 830 076 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)

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
  • Government contracts: 1

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moshkanova El'Dana ErzatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Glinki , Дом 73г

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" — BIN 141040011878

Last registry change: 14.10.2014

LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" was registered on 14.10.2014. In 2024, estimated annual revenue was 18 600 000 ₸ and tax payments totaled 300 000 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" (BIN 141040011878) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Glinki, House 73g, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" is Moshkanova El'dana Erzatqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" was headed by Musul'manova Marina Viktorovna.

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

LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" appears in 6 court cases (as defendant — 6, most recent date — 27.06.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGOLOGISTIC" 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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