LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS"

Wholesale of other fuels

BIN 160340021807 · VAT 60001-1212509

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202236 533 748 ₸589 254 ₸
202113 209 348 ₸213 054 ₸
20206 385 876 ₸102 998 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Armija KazezgalievichDirector
LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS"
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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

Ulica Mirzoyana , 189

Unit

КВ 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" — BIN 160340021807

Last registry change: 24.03.2016

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" was registered on 24.03.2016. In 2022, estimated annual revenue was 36 533 748 ₸ and tax payments totaled 589 254 ₸.

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" (BIN 160340021807) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Mirzoyana , 189, КВ 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS"

The head of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" is Sulejmenov Armija Kazezgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" appears in 2 court cases (as plaintiff — 2, most recent date — 01.04.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOPLIVNO ENERGETICHESKAJA KOMPANIJA "RESURS" 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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