ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS", TOO

Sale of electricity

BIN 060140001557

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20194 405 410 ₸71 055 ₸
2017406 224 ₸6 552 ₸

Business activity

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Sergej VladimirovichOfficer
ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Abilaihana, D. 74

Locality

Almatinskaya oblast'

About TOO «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"» — BIN 060140001557

Last registry change: 26.12.2019

ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS", TOO was registered on 05.01.2006. In 2019, estimated annual revenue was 4 405 410 ₸ and tax payments totaled 71 055 ₸.

llp «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"»: registration details and status

llp «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"» (BIN 060140001557) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Abilaihana, D. 74, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Sale of electricity (OKED 35140). Business category — Small enterprise, ownership type — Private.

Management of TOO «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"»

The head of TOO «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"» is Kim Sergej Vladimirovich.

Verification of TOO «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"» in official registries of the Republic of Kazakhstan

ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS", TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"» are available in the full Statsnet report. All the data to verify TOO «ENERGETICHESKAJA KOMPANIJA "AZIJA TRANS"» 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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