LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING"

The activities of agents for the wholesale trade of a wide range of goods

BIN 100240011161

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" is a llp registered on February 12, 2010 in Almaty. 16 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 2023: 6 068 ₸, 92% more than the year before. 43 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023376 216 ₸6 068 ₸
2022196 416 ₸3 168 ₸
2020121 024 ₸1 952 ₸
2019341 000 ₸5 500 ₸
2018487 196 ₸7 858 ₸
2017126 746 414 ₸2 044 297 ₸
201594 302 ₸1 521 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-4, House 44

Unit

Apt. 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" — BIN 100240011161

Last registry change: 12.02.2010

LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" was registered on 12.02.2010. In 2023, estimated annual revenue was 376 216 ₸ and tax payments totaled 6 068 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" (BIN 100240011161) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-4, House 44, Apt. 26, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" is Li Pavel Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" was headed by Kim Viktorija Romanovna.

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

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGOPROMINZHINIRING" 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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