LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO»
Wholesale of a wide range of goods without any specification
BIN 181240014847No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» |
Name in Kazakh | «PHAETON ENERGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PHAETON ENERGO" |
Status | Ликвидация |
Liquidation date | 04.06.2024 |
Address | Almaty, Medeuskii Raion, Street Gurileva, House 106a |
Registration date | 14.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 47 492 ₸ | 766 ₸ |
| 2023 | 39 841 696 ₸ | 642 608 ₸ |
| 2022 | 597 494 ₸ | 9 637 ₸ |
| 2021 | 804 183 896 ₸ | 12 970 708 ₸ |
| 2020 | 3 599 861 732 ₸ | 58 062 286 ₸ |
| 2019 | 2 640 134 096 ₸ | 42 582 808 ₸ |
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
- 56 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gurileva, House 106a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» — BIN 181240014847
Last registry change: 23.10.2022
LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» was registered on 14.12.2018. In 2024, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» (BIN 181240014847) has the status “Ликвидация”; dissolution date — 04.06.2024. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO»
The head of LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» is Serikqaliev Aqylbek Sarsengaliuly. Previously, LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» was headed by Abajbekov Medeo Tauekelovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 28.12.2021). Also on record: 8 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PHAETON ENERGO» 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.