LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE"

Wholesale trade in coal

BIN 181140016700

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 519 050 ₸121 275 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
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: 6

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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Abirov Alimbek AsylbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kaldayakova , 79

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE" — BIN 181140016700

Last registry change: 14.11.2018

LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE" was registered on 14.11.2018. In 2022, estimated annual revenue was 7 519 050 ₸ and tax payments totaled 121 275 ₸.

LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE" (BIN 181140016700) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kaldayakova, 79, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE" is Abirov Alimbek Asylbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "ENERGY REGION TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENERGY REGION TRADE" 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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