LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD"

Manufacture of refined products

BIN 130740010741

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 763 154 ₸44 567 ₸
201842 966 000 ₸693 000 ₸
201739 105 074 ₸630 727 ₸
201649 089 554 ₸791 767 ₸
201574 415 686 ₸1 200 253 ₸

Business activity

Primary business activity OKED

19201
Manufacture of refined products
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: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imashev Azat NaukanbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 147

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" — BIN 130740010741

Last registry change: 13.11.2023

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" was registered on 14.07.2013. In 2019, estimated annual revenue was 2 763 154 ₸ and tax payments totaled 44 567 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" (BIN 130740010741) has the status “Ликвидация”; dissolution date — 13.11.2023. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 147, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" is Imashev Azat Naukanbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.11.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA ENERGY TRADING CO.,LTD" 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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