TOO «TSENTRENERGOKOMPLEKT»

Wholesale of a wide range of goods without any specification

BIN 040240001399
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022770 660 ₸12 430 ₸
20213 194 939 422 ₸51 531 281 ₸
20207 239 244 ₸116 762 ₸
201918 710 856 ₸301 788 ₸
2018434 912 578 ₸7 014 719 ₸
20175 380 080 132 ₸86 775 486 ₸
201613 335 744 176 ₸215 092 648 ₸
201531 046 297 508 ₸500 746 734 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulova, 73 "A"

Locality

Almaty

About TOO «TSENTRENERGOKOMPLEKT» — BIN 040240001399

Last registry change: 25.06.2022

TOO «TSENTRENERGOKOMPLEKT» was registered on 17.02.2004. In 2022, estimated annual revenue was 770 660 ₸ and tax payments totaled 12 430 ₸.

TOO «TSENTRENERGOKOMPLEKT»: registration details and status

TOO «TSENTRENERGOKOMPLEKT» (BIN 040240001399) has the status “Ликвидация”; dissolution date — 24.06.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Riskulova, 73 "A", Apt №8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TSENTRENERGOKOMPLEKT»

The head of TOO «TSENTRENERGOKOMPLEKT» is Tleulin Il'jas Sajlauovich. Previously, TOO «TSENTRENERGOKOMPLEKT» was headed by Zhappasova Zauresh Hakimovna.

Verification of TOO «TSENTRENERGOKOMPLEKT» in official registries of the Republic of Kazakhstan

TOO «TSENTRENERGOKOMPLEKT» appears in 17 court cases (as plaintiff — 4, as defendant — 13, most recent date — 21.09.2020). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TSENTRENERGOKOMPLEKT» are available in the full Statsnet report. All the data to verify TOO «TSENTRENERGOKOMPLEKT» 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.

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