TOO «ENERGOTRANZITRESURS»
Wholesale of a wide range of goods without any specification
BIN 101040012581No sign-up or report credits required
Contacts4
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Full legal name | TOO «ENERGOTRANZITRESURS» |
Name in Kazakh | «ЭНЕРГОТРАНЗИТРЕСУРС» ЖШС |
Name in English | TOO "ENERGOTRANZITRESURS" |
Status | Ликвидация |
Liquidation date | 28.09.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Sairan, 14 |
Registration date | 21.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Sairan, 14
Locality
Almaty
About TOO «ENERGOTRANZITRESURS» — BIN 101040012581
Last registry change: 28.09.2022
TOO «ENERGOTRANZITRESURS» was registered on 21.10.2010.
TOO «ENERGOTRANZITRESURS»: registration details and status
TOO «ENERGOTRANZITRESURS» (BIN 101040012581) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Sairan, 14, 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 «ENERGOTRANZITRESURS»
The head of TOO «ENERGOTRANZITRESURS» is Levirov Marat Baratovich.
Verification of TOO «ENERGOTRANZITRESURS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ENERGOTRANZITRESURS» are available in the full Statsnet report. All the data to verify TOO «ENERGOTRANZITRESURS» 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.