LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY»
Wholesale of a wide range of goods without any specification
BIN 110640014688No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» |
Name in Kazakh | «COMPLEX ENERGY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPLEX ENERGY" |
Previous names | ТОО "COMPLEX ENERGY" |
Status | Ликвидация |
Liquidation date | 18.11.2025 |
Address | Almaty, Bostandikskii Raion, Pereulok 20 Liniya, 27 |
Registration date | 20.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2015 | 5 670 520 ₸ | 91 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok 20 Liniya, 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» — BIN 110640014688
Last registry change: 04.12.2018
LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» was registered on 20.06.2011. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» (BIN 110640014688) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Almaty, Bostandikskii Raion, Pereulok 20 Liniya, 27, 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 LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY»
The head of LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» is Kim Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COMPLEX ENERGY» 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.