KAZAHENERGOMASHINVEST, TOO

Wholesale of crude oil and associated gas

BIN 130140000217

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015798 746 ₸12 883 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 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

Almaty, Ul. Timiryazeva, D. 15 B

Locality

Almaty

About TOO «KAZAHENERGOMASHINVEST» — BIN 130140000217

Last registry change: 28.11.2020

KAZAHENERGOMASHINVEST, TOO was registered on 03.01.2013. In 2015, estimated annual revenue was 798 746 ₸ and tax payments totaled 12 883 ₸.

llp «KAZAHENERGOMASHINVEST»: registration details and status

llp «KAZAHENERGOMASHINVEST» (BIN 130140000217) has the status “Ликвидация”; dissolution date — 27.11.2020. Registered address — Almaty, Ul. Timiryazeva, D. 15 B, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private.

Management of TOO «KAZAHENERGOMASHINVEST»

The head of TOO «KAZAHENERGOMASHINVEST» is Ungatov Azamat Slamzhanovich.

Verification of TOO «KAZAHENERGOMASHINVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZAHENERGOMASHINVEST» are available in the full Statsnet report. All the data to verify TOO «KAZAHENERGOMASHINVEST» 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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