LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM"

Wholesale of crude oil and associated gas

BIN 090940009091

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 47 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Svanbaev Erkin SerykhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Abaya , 26а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" — BIN 090940009091

Last registry change: 25.10.2023

LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" was registered on 15.09.2009.

LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" (BIN 090940009091) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 26a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" is Svanbaev Erkin Serykhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGY TRANSCOM" 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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