LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD»
Wholesale of other fuels
BIN 170940034872No sign-up or report credits required
Contacts25
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» |
Name in Kazakh | «ЭНЕРГО ИНВЕСТ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENERGO INVEST TREJD" |
Previous names | ТОО "ЭНЕРГО ИНВЕСТ ТРЕЙД" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Bakunina, Stroenie 42 |
Registration date | 28.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 636 800 ₸ | 26 400 ₸ |
| 2021 | 3 436 288 ₸ | 55 424 ₸ |
| 2020 | 2 928 756 ₸ | 47 238 ₸ |
| 2019 | 351 600 822 ₸ | 5 670 981 ₸ |
| 2018 | 7 643 980 ₸ | 123 290 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 90 total connections
- 12 by founders
- 6 by address
- 42 by management
- 25 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Bakunina, Stroenie 42
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» — BIN 170940034872
Last registry change: 28.09.2017
LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» was registered on 28.09.2017. In 2026, estimated annual revenue was 1 636 800 ₸ and tax payments totaled 26 400 ₸.
LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» (BIN 170940034872) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Bakunina, Stroenie 42, region — Karaganda Region, 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 «ENERGO INVEST TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» is Karipzhanova Saule Bajanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» was headed by Bajdedaev Dil'shodhon Mamathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» appears in 22 court cases (as plaintiff — 5, as defendant — 17, most recent date — 19.06.2024). Also on record: 15 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ENERGO INVEST TREJD» 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.