LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN"
Specialized wholesale trade in goods not included in other groups
BIN 031240002209Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" |
Name in Kazakh | "ТРАНСЭНЕРГОМЕТ-КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" |
Previous names | ТОО "ТРАНСЭНЕРГОМЕТ-КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Baitursinuli, House 78, Apt. 28 |
Registration date | 24.12.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.12.2003 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" is a llp registered on December 24, 2003 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 24 190 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 499 780 ₸ | 24 190 ₸ |
| 2018 | 684 046 ₸ | 11 033 ₸ |
| 2016 | 20 847 128 ₸ | 336 244 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baitursinuli, House 78
Unit
Apt. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" — BIN 031240002209
Last registry change: 24.12.2003
LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" was registered on 24.12.2003. In 2020, estimated annual revenue was 1 499 780 ₸ and tax payments totaled 24 190 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" (BIN 031240002209) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Baitursinuli, House 78, Apt. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" is Skolotov Aleksandr Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSENERGOMET-KAZAHSTAN" 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.