TOO "TSENTRENERGOKOMPLEKT"
Wholesale of a wide range of goods without any specification
BIN 040240001399Full legal name | TOO "TSENTRENERGOKOMPLEKT"stat.gov.kz |
Name in Kazakh | "ЦЕНТРЭНЕРГОКОМПЛЕКТ" ЖШС |
Name in English | TOO "TSENTRENERGOKOMPLEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2022 |
Address | Almaty Q., Jetisu Aydan, Avenue Riskulova, 73 "A", Kv №8 |
Registration date | 17.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.06.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 770 660 ₸ | 12 430 ₸ |
| 2021 | 3 194 939 422 ₸ | 51 531 281 ₸ |
| 2020 | 7 239 244 ₸ | 116 762 ₸ |
| 2019 | 18 710 856 ₸ | 301 788 ₸ |
| 2018 | 434 912 578 ₸ | 7 014 719 ₸ |
| 2017 | 5 380 080 132 ₸ | 86 775 486 ₸ |
| 2016 | 13 335 744 176 ₸ | 215 092 648 ₸ |
| 2015 | 31 046 297 508 ₸ | 500 746 734 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 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
Almaty
House number and street
Ulova , 73 "А"
Locality
Almaty
About TOO "TSENTRENERGOKOMPLEKT" — BIN 040240001399
Up to date as of September 1, 2026
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", Kv №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.
Frequently asked questions
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