LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS»

Wholesale of motor gasoline

BIN 090740015455
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20175 332 ₸86 ₸
2015729 096 316 ₸11 759 618 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel
46718
Wholesale trade in fuel oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Nusupbekova, 5

Unit

Apt 32

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» — BIN 090740015455

Last registry change: 24.07.2009

LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» was registered on 24.07.2009. In 2017, estimated annual revenue was 5 332 ₸ and tax payments totaled 86 ₸.

LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» (BIN 090740015455) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nusupbekova, 5, Apt 32, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS»

The head of LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» is Tkachenko Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ENERGO GEO TRANS» 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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