LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA"

Wholesale trade in diesel fuel

BIN 101040001269 · VAT 60001-0068931

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026138 189 444 ₸2 228 862 ₸
2025405 365 982 ₸6 538 161 ₸
20241 358 402 082 ₸21 909 711 ₸
20232 503 601 664 ₸40 380 672 ₸
20229 337 310 112 ₸150 601 776 ₸
202110 270 947 280 ₸165 660 440 ₸
20207 632 920 874 ₸123 111 627 ₸
20195 632 833 362 ₸90 852 151 ₸
2018877 880 940 ₸14 159 370 ₸
201710 848 854 550 ₸174 981 525 ₸
20162 071 028 780 ₸33 403 690 ₸
2015900 333 868 ₸14 521 514 ₸

Business activity

Primary business activity OKED

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Boronov Sharip RustamovichDirector
LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Potrebitelskii Kooperativ Luch Vostoka , 600

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" — BIN 101040001269

Last registry change: 05.10.2010

LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" was registered on 05.10.2010. In 2026, estimated annual revenue was 138 189 444 ₸ and tax payments totaled 2 228 862 ₸.

LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" (BIN 101040001269) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Besagashskii S.O., S.Besagash, Potrebitelskii Kooperativ Luch Vostoka, 600, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" is Boronov Sharip Rustamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 15.08.2017). Also on record: 7 events (2 name changes, most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZIATSKAJA TORGOVO-ENERGETICHESKAJA KOMPANIJA" 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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