LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST"
Wholesale of other machinery and equipment
BIN 190440031137Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" |
Name in Kazakh | "ПРОМЭНЕРГОИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" |
Previous names | ТОО "ПЭИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Kvartal 20 Kv 57 |
Registration date | 23.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 768 772 ₸ | 238 206 ₸ |
| 2021 | 2 712 810 ₸ | 43 755 ₸ |
| 2020 | 258 625 994 ₸ | 4 171 387 ₸ |
| 2019 | 36 639 458 ₸ | 590 959 ₸ |
Business activity
Primary business activity 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: 6
- Government contracts: 18
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Oblast Abai, Semei A., Semei, Kvartal 20 Kv 57
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" — BIN 190440031137
Last registry change: 23.04.2019
LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" was registered on 23.04.2019. In 2022, estimated annual revenue was 14 768 772 ₸ and tax payments totaled 238 206 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" (BIN 190440031137) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Kvartal 20 Kv 57, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" is Il'ina Elena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" was headed by Egorina Anna Olegovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" appears in 1 court case (as defendant — 1, most recent date — 03.07.2019). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROMENERGOINVEST" 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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