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 140940018805No sign-up or report credits required
Contacts5
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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 | Ликвидация |
Liquidation date | 29.07.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 64, Apt 151 |
Registration date | 19.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 64, Apt 151
Locality
Aktobe Region
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 ₸.
Limited liability partnership «ENISEJ LTD»: registration details and status
Limited liability partnership «ENISEJ LTD» (BIN 140940018805) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 64, Apt 151, region — Aktobe Region, 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.