ENISEJ LTD, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140940018805Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENISEJ LTD" |
Name in Kazakh | "ЕНИСЕЙ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENISEJ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 64, Kv 151 |
Registration date | 19.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 441 874 ₸ | 7 127 ₸ |
| 2020 | 31 977 926 ₸ | 515 773 ₸ |
| 2019 | 109 632 306 ₸ | 1 768 263 ₸ |
| 2018 | 100 253 690 ₸ | 1 616 995 ₸ |
| 2017 | 31 055 738 ₸ | 500 899 ₸ |
| 2016 | 45 153 236 ₸ | 728 278 ₸ |
| 2015 | 41 357 100 ₸ | 667 050 ₸ |
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
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 64, Kv 151
Locality
Aktubinskaya oblast'
About TOO «ENISEJ LTD» — BIN 140940018805
Last registry change: 31.07.2021
ENISEJ LTD, TOO was registered on 19.09.2014. In 2021, estimated annual revenue was 441 874 ₸ and tax payments totaled 7 127 ₸.
llp «ENISEJ LTD»: registration details and status
llp «ENISEJ LTD» (BIN 140940018805) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 64, Kv 151, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «ENISEJ LTD»
The head of TOO «ENISEJ LTD» is Kudashev Aleksandr Vladimirovich.
Verification of TOO «ENISEJ LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ENISEJ LTD» are available in the full Statsnet report. All the data to verify TOO «ENISEJ LTD» 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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