LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ"

Other non-store retail

BIN 150340010691

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" is a llp registered on March 11, 2015 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 230 ₸, 100% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201714 260 ₸230 ₸
20164 337 024 ₸69 952 ₸
20157 179 724 ₸115 802 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Panfilova, 103 A

Unit

5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" — BIN 150340010691

Last registry change: 28.02.2023

LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" was registered on 11.03.2015. In 2017, estimated annual revenue was 14 260 ₸ and tax payments totaled 230 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" (BIN 150340010691) has the status “Ликвидация”; dissolution date — 28.02.2023. Registered address — Almaty, G. Almalinskii Raion, Panfilova, 103 A, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" is Mukashova Zhanat Zejnelovna.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGEN KZ" 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.

Frequently asked questions